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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    ONE TRADING GROUP, CORP.

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    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
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    Related members (9)

    Related members (9)
    EDUARDO PEREZ SILVA
    • PRESIDENTE - DIRECTOR
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    CARLOS PARRA RIVERO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    HPA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2022
    Related members: 1
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