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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    TRD COMPANY 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
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    Related members (5)

    Related members (5)
    MARIA DOLORES MANRIQUE PEREZ
    • DIRECTOR
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    JOSE SERGIO ALARCON
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    PASCUAL MATHIEU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    REPRESENTACION LEGAL EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD SIN LIMITACION ALGUNA. SIN EMBARGO Y EN AUSENCIA DE ESTE LO PODRA EJERCER EL SECRETARIO Y SE OTORGA UN PODER GENERAL.
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SLOCAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/01/2021
    Related members: 1
    View

    BALIWICK GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    TRD COMPANY, S.A vigente
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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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