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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    STEELCHEM TRADING CORPORATION

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    Global, PEP, FBI y Interpol
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    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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    Validity Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (23)

    Related members (23)
    JOSE LEOPOLDO VICINI PEREZ
    • DIRECTOR / PRESIDENTE
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    RODRIGO ROSE
    • DIRECTOR / VOCAL
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    patton, moreno & asvat
    • AGENTE RESIDENTE
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    CARLOS VALIENTE FERNANDEZ, FELIPE GUEIROS REINAUX, ROQUE LIRIANO, RAFAEL TORIBIO, HAMLET HERMANN, KHEIRY GONZALEZ JUAN CARLOS BRITO
    • Apoderado
    CARLOS VALIENTE FERNANDEZ, FELIPE GUEIROS REINAUX, ROQUE LIRIANO, RAFAEL TORIBIO RODRIGUEZ Y KHEIRY GONZALEZ (GRUPO "A") Y A JUAN CARLOS BRITO, HAMLET HERMANN M. Y SABRINA FONTANA (GRUPO "B") S
    • Apoderado
    FIRMAS A: JOSE LEOPOLDO VICINI PEREZ, PAUL HASBUN SALADIN, RAFAEL A. VELEZ DOMINGUEZ, JUAN MANUEL MUÑOZ; FIRMAS A1: GUSTAVO WERNECK, JUAN PABLO GARCIA BAYCE, RODRIGO BELLOC, CARLOS VANEGAS RAMIREZ, RAUL SCHNEIDER, RODRIGO ROSE. FIRMAS B: JOSE MIGUEL VEGA PEYNADO, INGRID LAPAIX, GABRIEL GONZALEZ, MARCOS A. ZILLES MATTIELLO, JUAN CARLOS BRITO; FIRMAS B1: EDGAR FUENTES GIL , SABRINA FONTANA.
    • Persona con Derecho a Firma
    CARLOS VALIENTE FERNANDEZ,FELIPE GUEIROS REINAUX,ROQUE LIRIANO Y RAFAEL TORIBIO RODRIGUEZ,EN CONJUNTO IDENTIFICADOS COMO"GRUPO A",Y KHEIRY GONZALEZ, JUAN CARLOS BRITO Y HAMLET HERMANN M.,EN CONJUNTO IDENTIFICADOS COMO "GRUPO B"
    • Apoderado
    RICARDO GIUZEPPE MASCHERONI
    • DIRECTOR / VICEPRESIDENTE
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    ANDRE FELIPE GUEIROS REINAUX
    • DIRECTOR / TESORERO
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    CARLOS VALIENTE FERNANDEZ
    • DIRECTOR / VOCAL
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    FIRMAS A: JOSE LEOPOLDO VICINI PEREZ, PAUL HASBUN SALADIN, RAFAEL A. VELEZ DOMINGUEZ, JUAN MANUEL MUÑOZ; FIRMAS A1: GUSTAVO WERNECK, JUAN PABLO GARCIA BAYCE, RODRIGO BELLOC, CARLOS VANEGAS RAMIREZ, RAUL SCHNEIDER, RODRIGO ROSE. FIRMAS B: JOSE MIGUEL VEGA PEYNADO, INGRID LAPAIX, GABRIEL GONZALEZ, MARCOS A. ZILLES MATTIELLO, JUAN CARLOS BRITO; FIRMAS B1: EDGAR FUENTES GIL , SABRINA FONTANA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ALDARRA OVERSEAS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 12
    View

    FOUR BELLS RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 11
    View

    NC TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2006
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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