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    • Panama

    Corporations and Foundations

    DEERWOOD GENERAL TRADING INC.

    Last query to official sources on 16 May 2025

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    Organization Report

    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
    Business

    • 24/08/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/06/85

      Document submitted

    Related members (8)

    Related members (8)
    DANIELA DE BALAREZO
    • DIRECTOR - SECRETARIO
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    EBRAHIM ASVAT
    • SUSCRIPTOR
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    NO CONSTA
    • Tesorero
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MITAD DEL MUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2001
    Related members: 2
    View

    TRANSGLOBE VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1983
    Related members: 2
    View

    COORDINADORA DE DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1972
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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