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Updated at 03 Nov 2024
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    Corporations and Foundations

    TRADEA GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    HORACIO MANUEL HERNANDEZ MIRO
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    JORGE LUIS SUCHENI REVERON
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    View
    ARMANDO ARTURO HIDALGO GONZALEZ
    • DIRECTOR / TESORERO
    View
    SADY JAVIER MEDINA ROA
    • DIRECTOR / TESORERO
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    RODRIGO TOMAS
    • AGENTE RESIDENTE
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    ESTEBAN SEBASTIAN GARCIA
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO DE LA SOCIEDAD, EL SEÑOR RICARDO ALBERTO HERNANDEZ MIRO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    A & J GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 2
    View

    FUNDACION ARCOLBAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2016
    Related members: 2
    View

    ACERTIS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2008
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    TRADEA GROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRADEA GROUP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRADEA GROUP CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada