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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    AMERICAN TRADERS AGENTE DE VALOR, S.A.

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    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
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    Related members (8)

    Related members (8)
    DANITZA MABEL MEDINA CALDERÓN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ALLAN OBED ATENCIO
    • DIRECTOR / TESORERO
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    MARTIR NICOLAS RIVERA FUENTES
    • DIRECTOR / PRESIDENTE
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    LA MITAD MAS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSITUYEN QUORU EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CHACON & ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    DIGNO GABRIEL CHACÓN APARICIO
    • DIRECTOR / TESORERO
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    CHA ÓN & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PARAMOUNT INDUSTRIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2015
    Related members: 2
    View

    YASEMIN WORLD TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2015
    Related members: 2
    View

    LEILANI TRADING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2015
    Related members: 2
    View
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    Official Gazette (1)

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