Panama
Corporations and Foundations
PEN TRADING CORP.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/07/25
Document submitted
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01/07/25
Document submitted
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18/01/23
Document submitted
Related members (9)
Related members (9)
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MARUBY MARISHELL QUINTERO
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AGENTE RESIDENTE
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YAUDA KUZNIECKY
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SUSCRIPTOR
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ARIEL KRASELNICK
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DIRECTOR - TESORERO - SECRETARIO
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REPRESENTANTE
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.
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Apoderado
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DARIO EUGENIO CARRILLO GOMILA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/1992
Related members: 9
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General index
PEN TRADING CORP.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/12/2022
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/04/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PEN TRADING CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (4)
Vessels (4)
Brands (0)
Brands (0)
No results found
Assets index
PEN TRADING CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PEN TRADING CORP.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PEN TRADING CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PEN TRADING CORP.
Organizacion actualizada