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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    TRADING GROUP INTERNATIONAL, CORP.

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    Organization summary

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LESLYE MENDOZA ARENAS
    • DIRECTOR - SECRETARIO
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    ARMIJO & ASOCIADOS
    • AGENTE RESIDENTE
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    MIGUEL IP CHAN
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE O EL SECRETARIO O E TESORERO DE MANERA INDIVIDUAL E INDISTINTAMENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIASCUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    WORLDWIDE LOGISTIC SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2000
    Related members: 3
    View

    WWL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2010
    Related members: 2
    View

    PENNIE PENN DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2000
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRADING GROUP INTERNATIONAL, CORP en solicitud
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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