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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    TRAPEYEIRA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAVID ANDRE CHANG CHEN
    • DIRECTOR
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    JAIME RICARDO SMITH
    • AGENTE RESIDENTE
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    SIN MEE CHEN DE CHANG
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CHOP SUEY MANDARIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1965
    Related members: 3
    View

    FACES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1985
    Related members: 3
    View

    MADRE PERLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1999
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRAPEYEIRA,S.A vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Organizacion actualizada