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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    BUSINESS TRADING COMPANY, 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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    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 (9)

    Related members (9)
    ALMENGOR, CABALLERO & ASOCIADOS
    • AGENTE RESIDENTE
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    ALBINO LEDEZMA
    • DIRECTOR / TESORERO
    • TESORERO
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    ELIZABETH LOPEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • PRESIDENTE
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    EL PRESIDENTE ACTUARA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CONTINENTAL (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1979
    Related members: 4
    View

    CENTRO DE INVESTIGACIONES MEDICAS, S.A.(CIMEDSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 4
    View

    INVERSIONES HRH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2018
    Related members: 3
    View
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