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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    EL PASO TRADING, CORP

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    RENE CAMARGO
    • DIRECTOR / PRESIDENTE
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    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
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    SAYRA PEREZ
    • DIRECTOR / SECRETARIO
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    MARIA LORENA CUMMINGS OBERTO
    • AGENTE RESIDENTE
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    SOLANGE LA PAZ
    • DIRECTOR / TESORERO
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    JACQUES PROULX
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE JACQUES PROULX Y DIANE PROULX SEGUN DOCUMENTO 2558987 DE LA SECCION DE PERSONAS DESDE EL 27 DE FEBRERO DE 2014
    • Apoderado
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    MGM GLOBAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2006
    Related members: 12
    View

    NESGA CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 10
    View

    P.D.L. ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 10
    View
    See complete data
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    DISTRIBUIDORA CAPRINA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL PASO TRADING, CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL PASO TRADING CORP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada