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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    507 CANAL TRADING, 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 (5)

    Related members (5)
    EGIDIO PALMERINI
    • DIRECTOR / SECRETARIO
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    EMANUELE POGGI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ALBERTO FIORETTI
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JULISSA VIRGINIA ARJONA TEJADA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    IDEA ITALIA INVESTMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2013
    Related members: 7
    View

    VERAGUAS LACTEOS Y ALIMENTOS VERALAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2016
    Related members: 4
    View

    VIALUC IDEA CORPORATION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 3
    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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