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    Corporations and Foundations

    TRAGEN PANAMA, S.A.

    Last query to official sources on 13 Jun 2025

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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 (9)

    Related members (9)
    JOSSETTE NEIRA
    • DIRECTOR / TESORERO
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    ABIGUELL BATISTA
    • DIRECTOR / SECRETARIO
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    JOSE NEIRA MARTINEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ PRESIDENTE Y TODOS LOS ACTOS QUE EJECUTE EN NOMBRE DE LA SOCIEDAD
    • REPRESENTANTE
    ARCIA CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    MIGUEL ANGEL JAEN VEGA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    MARGARITAS GRILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 6
    View

    ELECTROCIVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2009
    Related members: 5
    View

    JURIDICA PUJOL ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2014
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
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