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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    TRI-CED INTERTRADE, 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
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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
    Business
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    Related members (13)

    Related members (13)
    SEFERINA GUITIERREZ CAMERO DE PEREZ
    • SUSCRIPTOR
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    ROPDERICK NUÑEZ MATA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    SEFERINA GUTIERREZ CAMERO DE PEREZ
    • SECRETARIO - DIRECTOR
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    CARLOS FIGUEROA
    • AGENTE RESIDENTE
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    RITA ODERAY ESPINOZA RODRIGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDNETE, EN SU AUSENCIA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION YOCA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/02/2013
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRI-CED vigente
    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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