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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    TRADE SERVICE COMPANY INTERNATIONAL, 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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/07/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/07/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CARLOS ANTONIO JONES ROBINSON
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ODALYS ITZEL TROUDART GOMEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EVELIA DUFFIS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDA LO SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    J K V INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2002
    Related members: 2
    View

    PANAMA EXPORTING FISHIN INTERNATIONAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2000
    Related members: 2
    View

    PANACO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1996
    Related members: 2
    View
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    Real estate (0)

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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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    News (0)

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