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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    TRADEX MARKETING INTERNATIONAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 12/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/03/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    FRANCISCO GONZALEZ PAEZ
    • DIRECTOR - PRESIDENTE
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    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRADSEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1983
    Related members: 4
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    FUNDACION EL BUEN DESEO

    Organization type: FUNDACION
    Registration date: 03/09/2009
    Related members: 3
    View

    FUNDACION SUNTORY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2004
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada