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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    TRADEGATE INVESTMENTS S.A.

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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
    Business

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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    • 29/10/17

      Gazette mention

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    Related members (9)

    Related members (9)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    DORBAT TREUHANDUND VERWALTUNGSANSTALT
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (329) Other organizations with which this organization shares directors and dignitaries.

    GRAPPA ONE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 6
    View

    LIMBERZONE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2005
    Related members: 6
    View

    SEVEN SEAS INVESTMENTS LIMITED

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 05/06/1979
    Related members: 5
    View
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    Real estate (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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