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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    EL TRAPICHE GROUP CORP.

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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

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    Related members (8)

    Related members (8)
    ATENAS MICHELLE PINO- PINTO DE LEON
    • SUSCRIPTOR
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    FRANCIS ELENA VERGARA BARRIOS
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LIRIOLA GUADALUPE PÉREZ BROCE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO ACTUAR EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    REFORESTADORA CHORRERANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1994
    Related members: 5
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    VERBA FRUIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2007
    Related members: 3
    View

    FUNDACION EL MANANTIAL DE EDNA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2020
    Related members: 2
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