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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA TRADING 113, S.A.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    LILIA KWAI BEN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CARLOS EDUARDO ALVAREZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    ROGELIO BUSTAMANTE
    • SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LE CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE ESTA LE CORRESPONERA AL TESORERO.
    • REPRESENTANTE
    GOMEZ GIRALDO,& ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LE CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE ESTA LE CORRESPONERA AL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TRADEX 113, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2012
    Related members: 6
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    FUNDACION CARIBE 1818

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2014
    Related members: 2
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    FUNDACION GLOBAL INMOBILIARIA RENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/05/2013
    Related members: 2
    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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    Organizacion actualizada