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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    BEST TRADE, 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
    Business
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    Related members (6)

    Related members (6)
    CHENG KA WING
    • DIRECTOR - PRESIDENTE
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    LI JUAN PAN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MARTINEZ, BARSALLO Y ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    EVER TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2001
    Related members: 5
    View

    EQUIPOS Y SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1996
    Related members: 5
    View

    PACIFIC HOUSE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2008
    Related members: 4
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    revestimientos ceramicos (23.5x40.5, 13....
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    Operation permits (1)

    Operation permits (1)
    BEST TRADE, S.A vigente
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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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    News (0)

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