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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DANA TRADER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (5)

    Related members (5)
    IRIS KATHERINE CASTILLO RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    JUNISLY JEIMY CAMARENA AGUILAR DE QUIEL
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ISABEL AGUILAR PRESILLA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE .
    • REPRESENTANTE
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    Operation permits (2)

    Operation permits (2)
    DANA TRADER 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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    DANA TRADER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada