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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    PARS TRADE, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LC. ALFREDO EDUARDO HENRIQUEZ CORELLA
    • AGENTE RESIDENTE
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    CARLOS HERNANDEZ GONZALEZ
    • DIRECTOR - TESORERO
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    AMELIA GUERRA DE DELCID
    • SUSCRIPTOR
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    EL PRESIDENTE, Y SERA REEMPLAZADO EN SUS FALTAS ACCIDENTALES O TEMPORALES POR EL VICE-PRESIDENTE, SIN EMBARGO EN CASOS ESPECIALES LA ASAMBLEA GENERAL DE ACCIONISTA O LA JUNTA DIRECTIVA PODRAN DELEGAR LA REPRESENTACION LEGAL DE LA SOCIEDAD A OTRO DIR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KARBALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2010
    Related members: 4
    View

    CORPORACION SHAYEGAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1997
    Related members: 2
    View

    MULTIPLICATION INVESTMENT COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1975
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SUPER BIEN DE CHIRIQUÍ GRANDE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUPER SHOP DE PUNTA PEÑA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COMISARIATO PUERTO DE CHIRIQUÍ GRANDE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada