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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    EXPLORING TRADES CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JUAN RAMON SEVILLANO CALLEJAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MAURICETH ESTELA GUERRA ROVIRA
    • DIRECTOR / SECRETARIO - TESORERO
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    ISABEL AUXILIADORA HERRERA RAMOS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE ESTA SOCIEDAD TENDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL ENRIQUE TOSCANO DEL CAIRO, SEGUN DOCUMENTO 332588 DE LA SECCION DE MERCANTIL DESDE EL 1DE ABRIL DE 2002
    • Apoderado
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHRISJESS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/06/2015
    Related members: 1
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    AMSTRONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1994
    Related members: 1
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    GRABADOS DEL ISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2015
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    VIDEOCLIPS Y/O ENRIQUE TOSCANO FILMS vigente
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