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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    DBA TRADEX, 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

      Solo con suscripción

      Solo con suscripción

    • 23/12/94

      Document submitted

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      Solo con suscripción

    Related members (7)

    Related members (7)
    ESMERALDA EDWARDS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MAYRA HERNANDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MIROSLAVA DUCASA DE GUARDIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (162) Other organizations with which this organization shares directors and dignitaries.

    FRAME RANGE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1994
    Related members: 9
    View

    AMERICAN OVERSEAS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1992
    Related members: 7
    View

    YNNAIRA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1994
    Related members: 6
    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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