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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    DON MATY TRADING S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/93

      Document submitted

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    Related members (6)

    Related members (6)
    LUIS FELIPE MUñOZ E.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MILCIADES ALEXIS BARRIOS
    • DIRECTOR - TESORERO
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    RITO SERVIO TEJADA BARRIOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA EL REMANSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1983
    Related members: 2
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    PIENSOS DE AZUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1981
    Related members: 2
    View

    PENTA GENETICS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1976
    Related members: 2
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    Real estate (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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