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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TRADE ALLIANCE S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Related members (19)

    Related members (19)
    SERGIO DANIEL LUCA (PASAPORTE AAA286935)
    • DIRECTOR / PRESIDENTE
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    SERGIO DANIEL LUCA (PASAPORTE AAC689091)
    • DIRECTOR / SECRETARIO
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    FRANCISCO TOMAS BUNZL LAVIN Y FABIAN GABRIEL GONZALEZ CABRERA
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
    BUFETE MF & CO,
    • AGENTE RESIDENTE
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    YADIRA DE BOUTAUD
    • DIRECTORES - SECRETARIO
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    YAKELINE PEREZ
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5462) Other organizations with which this organization shares directors and dignitaries.

    MASCHA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2006
    Related members: 24
    View

    APRILTON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 22
    View

    BENLOW GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 22
    View
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    Official Gazette (1)

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