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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PAN TRADE HOLDING ,S.A.

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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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/09/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALVARO ARTURO VARELA FLORES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FRED FARID TAAVON
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTOR
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    MEHRI NASROLLAH TAAVON
    • DIRECTOR
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    POURAN TAAVON
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    WIRELESS TRADERS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2005
    Related members: 8
    View

    PRIVE 17B S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 6
    View

    M & M USA PROPERTIES LIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2006
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (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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    Organizacion actualizada