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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    TRADING & FINANCE HOLDING, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    YADIRA MORENO MORALES
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    GUILLERMO HERNANDEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    IZETH SAMUDIO TAPIA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ES TAX COMPANIES & CONSULTANTS SERVICES, S.A. O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BARRIA-FRAGO & ASSOCIATES
    • AGENTE RESIDENTE
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    ES TAX COMPANIES & CONSULTANTS SERVICES, S.A. O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1361) Other organizations with which this organization shares directors and dignitaries.

    KEMPEL NORD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 14
    View

    GUNTAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2005
    Related members: 14
    View

    WESTLAND COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2005
    Related members: 14
    View
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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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