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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    TRADER INTERNATIONAL BUSINESS SA

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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
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    Related members (6)

    Related members (6)
    MIRIAM GONZALEZ DE SOLIS
    • DIRECTOR - SECRETARIO
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    ROLANDO ANIBAL GUEVARA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    DANIEL RAMON BATISTA
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    LO ES EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    LO ES EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    NOOR FINANCIAL AND INVESTMENTS ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 12
    View

    BANUS INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1987
    Related members: 7
    View

    LINVILLE MARITIME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1987
    Related members: 5
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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