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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    VARDALL TRADING CORP.

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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
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    Related members (8)

    Related members (8)
    RICARDO ORRANTIA PONCE
    • DIRECTOR - PRESIDENTE
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    ERNESTO VERNAZA TRUJILLO
    • DIRECTOR - SECRETARIO
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    GUSTAVO USCOCOVICH LOOR
    • DIRECTOR - TESORERO
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    PODER GENERAL TAN AMPLIO COMO LEGALMENTE FUERA NECESARIO A FAVOR DE: ANTONIO ORRANTIA PONCE Y RICARDO ENRIQUE ORRANTIA PONCE, SEGUN DOCUMENTO 363505 DE LA FICHA 313462 DE LA SECCION DE MERCANTIL DESDE 1 DE JULIO DE 2002
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES TECNICAS URBANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1979
    Related members: 2
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    INVERSIONES CLARALUZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1993
    Related members: 2
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    FUNDACION ORPON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/05/2010
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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