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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    CARTER TRADING, 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

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/09/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CHAN TAY DE LEE
    • DIRECTOR - TESORERO
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    CARMEN ELVIRA LEE
    • DIRECTOR - PRESIDENTE
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    TERESA HERRERO DE NUñEZ
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NOVERAMA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1990
    Related members: 5
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    INVERSIONES LEE Y LEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1990
    Related members: 5
    View

    COMERCIAL PONTEVEDRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1991
    Related members: 4
    View
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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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