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Updated at 04 Feb 2025
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    • Panama

    Corporations and Foundations

    R & M GLOBAL TRADING, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    SARA SOFIA PARADAS PAYARES
    • DIRECTOR - SECRETARIO
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    EDUARDO REGALADO
    • SUSCRIPTOR
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    LILIANA GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    YOBEL FREIGHT SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 2
    View

    YOBEL TECHNOLOGIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2011
    Related members: 2
    View

    INTERGLOBAL EXPORT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    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 (104)

    Customs (104)
    trufas
    Solo con suscripción
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    savini tartufi condimento al tartufo con...
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    Solo con suscripción
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    savini tartufi pate con tartufo bianco (...
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    Operation permits (6)

    Operation permits (6)
    THE WINE AND TRUFFLE COMPANY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPORTADORA R&M VIGENTE
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    IMPORTADORA R&M vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada