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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    DARIEN TRADERS, 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

    • 10/05/16

      Gazette mention

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      Solo con suscripción

    • 05/07/93

      Document submitted

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    Related members (5)

    Related members (5)
    MYRNA VICTORIA LARA M..
    • AGENTE RESIDENTE
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    RUBEN DARIO RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    OMAR PEñA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CONSOLIDATED WORLD MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1988
    Related members: 2
    View

    FRIO CAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2007
    Related members: 2
    View

    FABRICA DE MUEBLES LA PRINCESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1972
    Related members: 2
    View
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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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