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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    MASTER KEY TRADING 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)
    JAVIER JAEN GONZALEZ
    • DIRECTOR - TESORERO
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    VICTORINO REYES
    • PRESIDENTE - DIRECTOR
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    HAYSKEL PEREZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    VARELA CARDENAL & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (573) Other organizations with which this organization shares directors and dignitaries.

    JDR CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2003
    Related members: 10
    View

    MOUNT BLANCA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2002
    Related members: 10
    View

    NIRANKAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2003
    Related members: 10
    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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