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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    CAMACHO TRADERS, INC.

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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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    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 (5)

    Related members (5)
    JAIME ANTONIO CHEN DE NICOLO
    • DIRECTOR / TESORERO
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    GABRIEL EDUARDO MEJIA CUELLAR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    luisa fernanda riveros gracia
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE, EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ASPIWALL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1999
    Related members: 3
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    FUNDACION HEMI CHEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/05/2011
    Related members: 3
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    MONT ROYALE 212 C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 3
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    Official Gazette (1)

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