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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CHALLENGE IBEROAMERICA TRADING, S.A.

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    Organization Report

    Organization summary

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

    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    JOSE LUIS YUSTI
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    PINZON, HIDALGO & BARCENAS
    • AGENTE RESIDENTE
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    ISRAEL CASTILLO MENDOZA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESEIDENTE. A FALTA DEL PRESIDENTE LA EJERCERA QUIEN DETERMINE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    CARLOS SUCRE
    • AGENTE RESIDENTE
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    FRANCISCO JOSE ALVAREZ BARRIOS
    • SECRETARIO - DIRECTOR
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    MASIEL VALDES
    • TESORERO - DIRECTOR
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    LA REPRESENTANACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO, DE FORMA INDIVIDUAL E INDISTINTA.
    • REPRESENTANTE
    LA EJERCERA EL PRESIDENTE Y ES SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O EL DIRECTOR ANDRY RAMON RADA PIÑA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    ASSURE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2009
    Related members: 4
    View

    SERENITY VISTA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 4
    View

    GREEN HOME HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CHALLENGE IBEROAMERICA TRADING cancelado
    Solo con suscripción
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