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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    TRADIMPEX, INC.

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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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/06/80

      Document submitted

    Related members (7)

    Related members (7)
    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE
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    GIORGIO GIOVANNI CUPERTINO
    • TESORERO - DIRECTOR
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    HERNAN HERRERA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CESAR CREDIT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1980
    Related members: 5
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    CAPITAL INVESTMENTS ASSOCIATED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2003
    Related members: 4
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    UPTREND S.A.INVESTMENT SELECTION FUND

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1984
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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