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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    TRADEINVEST CENTROAMERICANA S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

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      Solo con suscripción

    • 28/12/23

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      Document submitted

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EDUARDO DIAZ
    • DIRECTOR
    • DIRECTORES
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    EDUARDO SOLDANO
    • DIRECTOR
    • DIRECTORES
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CEREALES PANAMA, S.A.(CEPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1980
    Related members: 3
    View

    MULTIPRINT, S.A.(MULTISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1980
    Related members: 3
    View

    BIBS INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2005
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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