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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    DEL ESTE TRADING CORP.

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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 (8)

    Related members (8)
    MELISSA JEANETH LOPEZ JIMENEZ
    • SUSCRIPTOR
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    YANITZA YANETH SANTIMATEO CARRASQUILLA
    • SUSCRIPTOR - DIRECTOR
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    CARLOS CARRASQUILLO LOEBRON
    • DIRECTOR - TESORERO - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LOPEZ.MORALES & CHIARI-ABOGADOS
    • AGENTE RESIDENTE
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    LOPEZ,MORALES & CHIARIABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (235) Other organizations with which this organization shares directors and dignitaries.

    TCD GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 5
    View

    INVESTMENT ALLOCATIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2010
    Related members: 5
    View

    OVERSEAS PROPERTIES HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2012
    Related members: 5
    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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