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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    POND TRADING CORP.

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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 (9)

    Related members (9)
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    JACQUELINE ESTER HAYOT
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO.
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    Associations (0)

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    Related organizations (1097) Other organizations with which this organization shares directors and dignitaries.

    AMANCAY TRADING INT., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 14
    View

    BURGUNDY ASSET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 14
    View

    LINGDALE COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1990
    Related members: 12
    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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