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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL TRADING CORP

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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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    Related members (9)

    Related members (9)
    EDWIN TREJOS
    • SUSCRIPTOR
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    ARIAHNA NUNEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA, DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE OLIVER JOSEPH DIAZ SEGUN DOCUMENTO 1933867 DE LA SECCION DE MERCANTIL DESDE EL 28 DE FEBRERO DEL 2011.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE JACOBO LEVY ABRAN, MICHEL MARGULIS BOTBOL Y JIMMY LEVY ABRAM SEGUN DOCUMENTO 1966957 DE LA SECCION DE MERCANTIL DESDE EL 05 DE MAYO DEL 2011
    • Apoderado
    JOSE MARIA BARRIA
    • SECRETARIO - DIRECTOR
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    EDWIN EDUARDO TREJOS ZAMORANO
    • PRESIDENTE - DIRECTOR
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    ARLYN TREJOS
    • TESORERO - DIRECTOR
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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    INSUMOS INDUSTRIALES PANAMEÑOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2010
    Related members: 6
    View

    CASCADES INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 4
    View

    FLAMINGO INVESTMENT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 4
    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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