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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    DEGROMA TRADING INC

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (15)

    Related members (15)
    ALEMOR ENTERPRISES LTD.
    • DIRECTOR / SECRETARIO
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    MOGAN & MORGAN
    • AGENTE RESIDENTE
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    VALINET SERVICES LTD.
    • DIRECTOR / PRESIDENTE
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    LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES SIN NECESIDAD DE REUNIRSE FISICAMENTE DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    GISELLE OCAMPO
    • DIRECTORES - SECRETARIO
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    CHESWICK INC
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (14078) Other organizations with which this organization shares directors and dignitaries.

    MALLOY OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 24
    View

    TRADE ALIMENTAIRE OLEIN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 24
    View

    WINDSTREAM MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2010
    Related members: 24
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    DIAMOND-T
    File: 35832
    Registration: 25/08/11
    Gross tonnage: 17712.0
    Net tonnage: 8551.0
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