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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    TRADING PANAMA, 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 (6)

    Related members (6)
    JANNETH SANTANA DE ADAMES
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    KARLA ZORRILLA
    • DIRECTOR - SECRETARIO
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    ELZEBIR REYNA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO, Y A FALTA DEL PRESIDENTE Y DEL SECRETARIO LO SERA EL TESORERO, Y A FALTA DE CUALQUIERA DE LA TRES PERSONAS, DESIGNADA POR LA ASAMBLEA D
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MEGA CREDITOS MI ANGEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 4
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    DISTRIBUIDORA TAMAR SHOPIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2011
    Related members: 4
    View

    PANAMA TRADING WORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2009
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (2)

    Operation permits (2)
    DLC TRADING PANAMA, INC cancelado
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    GENERAL TRADING PANAMA INC en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (12)

    Official Gazette (12)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-04-05 Source: Telemetro
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    Organizacion actualizada