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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    TRADE RESOURCES SHIPPING S.A. PANAMA

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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
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    Organization type Solo con suscripción
    article
    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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    LI CHANG YE
    • DIRECTOR - SECRETARIO
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    RUBEN LEVY DOWNIE
    • SUSCRIPTOR
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    DANIE ARIEL KUZNIECKY
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    NEW HAIHUA NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1984
    Related members: 4
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    FAREAST AMBER NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1989
    Related members: 4
    View

    TEXIM DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1985
    Related members: 4
    View
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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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