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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    TRADEFX INTERNATIONAL 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)
    MANUEL RICARDO BAQUERO
    • DIRECTOR - SECRETARIO
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    MARIA VALENTINA RAMOS
    • DIRECTOR
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    THE MOBILE ADVERTISING NETWORK COMPANY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2011
    Related members: 2
    View

    CORPORATE MOBILE SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    Related members: 1
    View

    MOBILE MEDIA NETWORKS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2010
    Related members: 1
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    I-TRADEFX INTERNATIONAL cancelado
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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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