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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    EMPIRE HOLDING & TRADING, S.A.

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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

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    Related members (6)

    Related members (6)
    ALEMAN, HERRERA & MORENO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CESAR AMAURY MIGUEL GONZALEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    BELKIS VASQUEZ
    • DIRECTOR
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    EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN.
    • REPRESENTANTE
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    Related organizations (445) Other organizations with which this organization shares directors and dignitaries.

    NEOLIS PARTNERS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2016
    Related members: 7
    View

    CROSSBAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 5
    View

    LE MERCHANT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2009
    Related members: 4
    View
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