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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MASTER TRADING 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ROBERTO FRANCISCO SANDOVAL CHIARI
    • DIRECTOR / PRESIDENTE
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    RAUL ALBERTO SANDOVAL CHIARI
    • DIRECTOR / SECRETARIO
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    EFRAIN HENRIQUEZ VASQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO
    • REPRESENTANTE
    CECILIO ROBERTO MORENO AROSEMENA
    • DIRECTOR / TESORERO
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    EDUARDO ENRIQUE CARLES PEREZ
    • DIRECTOR / PRESIDENTE
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    NELLIE MARIE MORENO CORDOBA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1956) Other organizations with which this organization shares directors and dignitaries.

    POMEZIA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 7
    View

    KAIL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 7
    View

    OLPAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1993
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MASTER TRADING cancelado
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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada