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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    TRADING POINT, 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
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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)
    ESPERANZA DE MENDEZ
    • AGENTE RESIDENTE
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    JOAO RICARDO MARTINS MIRANDA
    • SECRETARIO - DIRECTOR
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    RICARDO JOSE CAAMAÑO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ES EL PRESIDENTE JUNTO CON LA SECRETARIA. EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL PODRA SER EJERCIDA POR LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CIVIC INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2005
    Related members: 3
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    AMADOR GENERAL CONTRACTORS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2012
    Related members: 2
    View

    PREMIER INTERNATIONAL TRADNG COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2002
    Related members: 2
    View
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    Official Gazette (1)

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