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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    TRADE AND FINANCE HOLDINGS INC

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    Organization summary

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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
    Business

    • 02/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

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    • 31/08/88

      Document submitted

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    Related members (9)

    Related members (9)
    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    JOHN DOUGLAS SOLLY
    • PRESIDENTE - DIRECTOR
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    ALEXANDRA ELIZABETH SOLLY
    • TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    DRAYCOTT INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1990
    Related members: 14
    View

    CAPITAL CREDIT INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1987
    Related members: 12
    View

    BAVARIAN PRETZEL FACTORY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1988
    Related members: 12
    View
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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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