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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    MARE TRADING INTERNATIONAL, S.A.

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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
    corporate_fare
    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
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    Related members (9)

    Related members (9)
    BENITO SOTO GONZALEZ
    • SUSCRIPTOR
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    MERCEDES MARTINEZ
    • DIRECTOR - SECRETARIO
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    GASPAR HILARON CALAFELL JIMENEZ
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    KUNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1983
    Related members: 3
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    DUPONT CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2015
    Related members: 1
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    Operation permits (2)

    Operation permits (2)
    MARE TRADING INTERNATIONAL, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MARE TRADING INTERNATIONAL, S.A en solicitud
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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