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Updated at 22 Jun 2024
Panama

Corporations and Foundations

BUNKER TRADING, INC.

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Organization Report

Organization summary

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 28/12/23

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  • 28/12/23

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  • 28/12/23

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    Document submitted

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Related members (14)

Related members (14)
DORALYS ATENCIO ALVAREZ
DIRECTOR / TESORERO
EVA MARIA RODAS DILLON
DIRECTOR / SECRETARIO
LUISA GABRIELA SANCHEZ FONSECA
AGENTE RESIDENTE
LA SOCIEDAD OTORGA PODER GENERAL A: JACK R.HARARI, MICHAEL M. HARARI Y MAX J. HARARI.DESDE EL 1 DE OCTUBRE DE 1996.
Apoderado
LA SOCIEDAD OTORGA PODER: DAVID R. HARARI, MAX M. HARARI, MOISES S. HARARI Y MAX J. HARARI. DESDE EL 16 DE SEPTIEMBRE DE 1996.
Apoderado
MARILYN WONG CHONG
PRESIDENTE - DIRECTOR
RAMON MARTINEZ DE LA GUARDIA
AGENTE RESIDENTE
VIODELDA MARTINEZ
DIRECTOR - SECRETARIO

Associations (0)

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Related organizations (377) Other organizations with which this organization shares directors and dignitaries.

UNITRADE INVESTMENT CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1992
Related members: 13

AMERICAN ASSOCIATED S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/1987
Related members: 8

CARIBBEAN EXPORT INTERNATIONAL, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1996
Related members: 7

Real estate (0)

Real estate (0) No results found

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 (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.
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News (0)

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Organizacion actualizada