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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    TRADING AND CAPITAL CORP

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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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    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 (7)

    Related members (7)
    DAVID ALBERTO APARICIO RAMOS
    • AGENTE RESIDENTE
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    JACQUELINE FORERO DE WIESE
    • DIRECTOR - PRESIDENTE
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    SATURNINO ABREGO PEREZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CEBACO BAY HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 6
    View

    CEBACO BAY SPORTFISHING CLUB, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2003
    Related members: 6
    View

    CEBACO BAY HILLS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 383516
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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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