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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    BAG & BAG TRADING S.A.

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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)
    YANYA CHOCRON KRUZMAN
    • DIRECTOR - VOCAL
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    JULIO LUQUE GARAY
    • SUSCRIPTOR
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    ABRAHAM CHOCRON CRISPIN
    • DIRECTOR - PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    SIMON CHOCRON CRISPIN
    • DIRECTOR
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    LUQUE, CORONELL Y LAM
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PANMUNDIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1962
    Related members: 7
    View

    ASLIN, INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1997
    Related members: 7
    View

    INVERSIONES TABOGA, ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 62593
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada