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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    CARPET TRADING CORPORATION

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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 (9)

    Related members (9)
    OSCAR AUGUSTO CEDEñO VILLARREAL
    • SUSCRIPTOR
    • SUSCRIPTOR
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    RICARDO PEÑA
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    SHARON VAISMAN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA Y LA EJERCERA EL SECRETARIO O TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    OSCAR AUGUSTO CEDEöO
    • AGENTE RESIDENTE
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    OSCAR AUGUSTO CEDEÑO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA Y LA EJERCERA EL SECRETARIO O TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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

    DOS MIL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 11
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    CONFECCIONES E IMPORTACION HENRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1987
    Related members: 2
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    PAUTAME PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2018
    Related members: 1
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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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