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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    ROYAL TRADING CO. INC.

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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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    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 (9)

    Related members (9)
    OMAIDA DE ORTEGA
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - TESORERO - DIRECTOR
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    MARIA CRISTINA DE SUAREZ
    • DIRECTOR / SECRETARIO - TESORERO
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    MILAGROS MOSQUERA
    • DIRECTOR
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    ROCIO ABRIL DE VIDAL
    • AGENTE RESIDENTE
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    JACK BTESH, Y ABRAHAM BTESH
    • APODERADO
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    MARIA CRISTINA DE DUAREZ
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PEDASI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1977
    Related members: 4
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    INVERSIONES TEKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 2
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    INTERNATIONAL WORLD INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2000
    Related members: 2
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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