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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    TAKDIR TRADING CO., S.A.

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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 (10)

    Related members (10)
    NELLIE DEL CARMEN RODRIGUEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    RAUL DARIO GARCIA MATA
    • DIRECTOR - PRESIDENTE
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    RUBEN DARIO GARCIA MATA
    • SUSCRIPTOR
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    ARISTIDES MELENDEZ
    • AGENTE RESIDENTE
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    NELLIE DE RODRIGUEZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA LA SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (410) Other organizations with which this organization shares directors and dignitaries.

    SHAKTI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 4
    View

    XEN INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1988
    Related members: 4
    View

    NELION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 4
    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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