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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    TRADING SERVICE GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GERMAN PINEDA PATIñO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    RICARDO CASTILLO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    BELISARIO TEJADA KUNG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    GERMAN PINEDA PATIöO
    • AGENTE RESIDENTE
    View
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    Associations (0)

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

    COTMAN UNIVERSITY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2002
    Related members: 3
    View

    G.C.T.E. PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1995
    Related members: 3
    View

    GARCIA COLINAS TRADING & ENGINEERING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (1)

    Customs (1)
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    sistema de refrigeracion
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

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

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    Organizacion actualizada