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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    DR TRADING & INVESTMENT INT., S,A

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    Organization Report

    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 (6)

    Related members (6)
    JOHAN DEYVI GONZALEZ MONTENEGRO
    • DIRECTOR / TESORERO
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    DAYRA EDITH MONTENEGRO MONTES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ROSA LINA ALVARADO
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    PARA COMPROMETER A LA SOCIEDAD ANONIMA ANTE TERCEROS SE NECESITA LA FIRMA DE DOS MIEMBROS DE LA JUNTA DIRECTIVA, AUNADO A LA EMISION DEL ACTA DE LA SOCIEDAD ANONIMA CORRESPONDIENTE, POR PARTE DE LA JUNTA DE ACCIONISTAS, AUTORIZANDO EL ACTO Y OTORGANDO LA FACULTAD REQUERIDA.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y, EN SU AUSENCIA , POR EL VICEPRESIDENTE Y/O SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    XANTHIN PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2016
    Related members: 2
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    Real estate (0)

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    Customs (2)

    Customs (2)
    portable hand pump.(bomba para preparar ...
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    bt4002-vendor s tray.(mochila isotermica.)
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    Operation permits (1)

    Operation permits (1)
    D' CAMINO vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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

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