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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    EXPORT DORADO TRADE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (6)

    Related members (6)
    CAL & ASOCIADOS
    • AGENTE RESIDENTE
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    WILLY YAU CHEN
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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    LAM YAU WAI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO. EN SU AUSENCIA LE SUSTITUIRA EL PRESIDENTE
    • REPRESENTANTE
    ANDRES ERNESTO BUCKLEY GARCIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GESTORES DE DESARROLLOS INMOBILIARIOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2017
    Related members: 4
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    IMPORT FOODS DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2017
    Related members: 3
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    IMPORTACIONES DE ARTESANIAS KINGTA PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2006
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    EXPORT DORADO TRADE cancelado
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