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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    COMMEX ENTERPRISES TRADERS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    SOPHIE CLIDI
    • DIRECTOR - SECRETARIO
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    ALFREDO FONSECA ZAMORA
    • SUSCRIPTOR
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    LETICIA MONTOYA MORAN
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (537) Other organizations with which this organization shares directors and dignitaries.

    AUDLEY HOLDING AND SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1985
    Related members: 5
    View

    RIXSEN INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1985
    Related members: 5
    View

    MEGGS ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1985
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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