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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    THE TRADER 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
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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

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    EL PRESIDENTE
    • REPRESENTANTE
    SHEILA DEL CARMEN BOUTET HIM
    • SECRETARIO - DIRECTOR
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    ANGELICA MARIA BOUTET OLMEDO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    NICHIMEN TRADE COMPANY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1982
    Related members: 12
    View

    BOUTMAN INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1992
    Related members: 7
    View

    KINGSVILLE ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1993
    Related members: 7
    View
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