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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    DORADO TRADING INTERNATIONAL 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

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JUAN ANTONIO DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FRANKLIN MIRANDA
    • AGENTE RESIDENTE
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    GISELA DIAZ
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE O EN SU FALTA EL TESORERO O A FALTA DE ESTE LA PERSONA QUENOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS CASEROS S.A (HOMEMADE PRODUCTS, INC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1990
    Related members: 6
    View

    ESS PETIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1984
    Related members: 4
    View

    PRODUCTOS CASEROS, S.A. (HOMEMADE PRODUCTS INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1990
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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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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    News (0)

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