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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TRADECO INFRAESTRUCTURA,SOCIEDAD ANOMINA DE CAPITAL VARIABLE

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

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    HILARIO DE JESUS OROZCO UNZUETA
    • PRESIDENTE
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    RODRIGO ALEJANDRO CARRERAS FARFAN
    • SECRETARIO
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    MANUEL SALVADOR SANCHEZ NUÑEZ
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUIS ALFONSO PARRA PACHECO
    • SECRETARIO - APODERADO
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    JUAN JOSE SUAREZ PERUSQUIA
    • APODERADO - PRESIDENTE - TESORERO
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    JUAN JOSE SUAREZ PERUSQUIA Y LUIS ALFONSO PARRA PACHECO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRADECO CENTROAMERICA Y EL CARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2014
    Related members: 2
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    TRADECO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 1
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    TRADECO INFRAESTRUCTURA SOCIEDAD ANOMINA DE CAPITAL VARIABLE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRADECO INFRAESTRUCTURA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-05-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-04-30 Source: Panama America
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    Organizacion actualizada