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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    TRADE PTY S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    KARLA JOVANE ALI
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ROBERTO ENRIQUE JOVANE ALI
    • SUSCRIPTOR
    • SUSCRIPTOR
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    CARLOS ALBERTO SALAZAR FERNANDEZ
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    ALFREDO VERGARA Y JOYDETH MORENO
    • APODERADO
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    ALFREDO VERGARA
    • DIRECTOR / PRESIDENTE
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    JOVANE & LEON ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES ADAFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2009
    Related members: 1
    View

    TALENTO PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2012
    Related members: 1
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    DIT DESARROLLO INTERNACIONAL DE TALENTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2013
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (5)

    Operation permits (5)
    TRADE PTY S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRADE PTY S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRADE PTY S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada