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Updated at 30 Dec 2024
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    • Panama

    Corporations and Foundations

    TRADE FINANCIAL GROUP, INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    GUILLERMO CRUZ QUIñONES
    • SUSCRIPTOR
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    MOISES LOPEZ JIMENEZ
    • SUSCRIPTOR
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE ALEXIS GONZALEZ LARA SEGUN DOCUMENTO 1432859, FICHA 531745 DE LA SECCION DE MERCANTIL DESDE EL 25 DE SEPTIEMBRE DE 2008.
    • Apoderado
    MARDOQUEO SALAS SANCHEZ SEGUN DOCUMENTO 1650722 FICHA 531745 DE LA SECCION DE MERCANTIL DESDE EL 18 DE
    • Apoderado
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MARKETING & DISTRIBUTION PHARMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2001
    Related members: 9
    View

    GLOBAL STRATEGICAL COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 9
    View

    SAGUZ HOLDING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 9
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    servidor de computadora.
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    computadores completas con sus partes y ...
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    capsulas de cafe para uso personal
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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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    News (0)

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    Organizacion actualizada