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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    TRADEX COMPANY 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    LUZ MARA RODRIGUEZ DE ABADIA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ROBERT RICHARD ABADIA KENEDY
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    aliator s.a.,
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (338) Other organizations with which this organization shares directors and dignitaries.

    M&F ASSETS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 2
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    MANODIPA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2012
    Related members: 2
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    ALBANA REAL ESTATES COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 2
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    Real estate (0)

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    Customs (79)

    Customs (79)
    contenedor de 40' vacio, no. ltiu6008667, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contenedor de 40' vacio, no. ltiu6012040, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contenedor de 40' vacio, no. eisu1552283, a
    Solo con suscripción
    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.
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    News (0)

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