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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    F. TRADING CORP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    OREN KOVNER
    • APODERADO
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    MIGUEL ABDIEL MELGAR SILVA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    GEORGINA GRACIELA AGUILERA DE MERIZALDE
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y,EN SU AUSENCIA LA PODRA EJERCER CUALQUEIRA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    LIOREN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1998
    Related members: 4
    View

    INMOBILIARIA KOLTOV (PTY), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2016
    Related members: 3
    View

    ALPHABET TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2016
    Related members: 3
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (247)

    Customs (247)
    vestidos p/ni?as
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    conjuntos p/ni?as
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    Solo con suscripción
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    abrigos p/damas
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    F. TRADING CORP., S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada