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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    RP TRADERS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    ROSARIO ALTAGRACIA NUÑEZ RODRIGUEZ
    • DIRECTOR - TESORERO
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    NILO SANTOS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSEN- CIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSEN- CIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES DEMINICANAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 8
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    COSON HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 5
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    ROLMAN INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2012
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada