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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    PANAMEX TRAWLERS 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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    Changes history

    Changes history
    Business

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
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    MARITZA MAGDALENO
    • TESORERO - DIRECTOR
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    SERGIO BALLESTERO
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRES IDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (696) Other organizations with which this organization shares directors and dignitaries.

    C.R. F. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1990
    Related members: 7
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    DESARROLLO SELIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1988
    Related members: 6
    View

    GIMBLE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1994
    Related members: 5
    View
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