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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    PRESTIGE TRADING OVERSEAS S.A.

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    Organization Report

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

    Changes history

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    Related members (15)

    Related members (15)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    JOSU GABRIEL PAZ EXPOSITO
    • AGENTE RESIDENTE
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIONA OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    YOLANDA RANGEL BARON
    • PRESIDENTE - DIRECTOR
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    DANIEL ALBERTO POVEDA
    • AGENTE RESIDENTE
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    KIRA ZAYRENE FUENTES MARQUEZ
    • DIRECTOR
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    NO CONSTA
    • Tesorero
    ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MIRACLE INVESTOR 2014, S de RL.,

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/07/2017
    Related members: 5
    View

    MIRACLE INVESTOR 2016, S de RL.,

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/07/2017
    Related members: 3
    View

    INTECTROMD, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2021
    Related members: 2
    View
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    PRESTIGE TRADING OVERSEAS,S.A cancelado
    Solo con suscripción
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