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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    TRADECOM CORPORATION

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (14)

    Related members (14)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARIELA ITZEL HERRERA GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,O EL SECRETARIO EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ANA DE ANGELIS
    • DIRECTORES - TESORERO
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    ALVARO GALATI
    • DIRECTORES - SECRETARIO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,O EL SECRETARIO EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,O EL SECRETARIO EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1162) Other organizations with which this organization shares directors and dignitaries.

    TOGNA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 12
    View

    RENCILE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 11
    View

    WORLD TRADING ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2005
    Related members: 10
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DA TRADECOM CORPORATION vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada