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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    TRACE COMPANY, S.A.

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    Organization Report

    Organization summary

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    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/02/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    VIELKA BARRIOS GUERRERO
    • DIRECTOR - SECRETARIO
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    JORGE ALEXIS GARRIDO
    • SUSCRIPTOR
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    MARIELA URRIOLA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE EL SECREATRIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ABACO CENTRAL ASOCIACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1981
    Related members: 4
    View

    TECNOLOGIA EDUCATIVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1998
    Related members: 2
    View

    AIR MARINE LOGISTICAL SERVICES, S.A. (AMALSSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2001
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    STAR ORIENT
    File: 8761
    Registration: 31/01/83
    Gross tonnage: 20000.0
    Net tonnage: 14400.0
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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada