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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMANIAN TRADING CO., S.A.

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    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

    • 30/01/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    ARIADNA RODRIGUEZ MAGALLON
    • SUSCRIPTOR
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    ROXANA TERESA LIñER PORTOCARRERO
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    ADAN PAULINO CRUZ LAURIANO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    PARDINI, DE LA GUARDIA & LACHMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (650) Other organizations with which this organization shares directors and dignitaries.

    MAQUINAS Y EQUIPOS INDUSTRIALES,S.A. (MAQUEINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2009
    Related members: 5
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    LAS PERLAS WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2008
    Related members: 4
    View

    RED VIOLET INTERNATIONAL HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2007
    Related members: 4
    View
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