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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    TRADEPARTS PANAMA 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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RICARDO ALEXIS FERNANDEZ PASTOR
    • AGENTE RESIDENTE
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    PAOLA ROSAURA CELIS MARIN
    • DIRECTOR / TESORERO - SECRETARIO
    View
    FERNANDO PAKSAN FUNG HUNG
    • DIRECTOR / PRESIDENTE
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    SIN PREJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL TESORERO OSTENTARAN LA REPRESENANCION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AUTOMALL Y SERVICIOS M&L, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2016
    Related members: 3
    View

    MEDICAL & SPA VITAL HARMONY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2015
    Related members: 1
    View

    DM CAR AUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2017
    Related members: 1
    View
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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 (121)

    Customs (121)
    fuel filter. (filtro de gasolina).
    Solo con suscripción
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    hood sub-assy.(tapa de motor prado 15-16).
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    bumper rear.(defensa tras).
    Solo con suscripción
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    Solo con suscripción
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    partesy accessorios para vehiculos
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRADEPARTS PANAMA, S.A vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada