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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    DESA TRADING CO., S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (11)

    Related members (11)
    JUAN CARLOS MORENO PEREZ
    • DIRECTOR / TESORERO
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    JULIAN MORENO PEREZ
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
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    JURGEN MOSSACK
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SONIA PEREZ DE MORENO
    • TESORERO - DIRECTOR
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    IGNACIO MORENO RESTREPO
    • PRESIDENTE - DIRECTOR
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DESA TRADING INTERNATIONAL S.A (DTINT.S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2001
    Related members: 4
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    INNOVEX INVESTMENT INTERNATIONAL S.A. (I.I.I.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1980
    Related members: 2
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    Official Gazette (1)

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