Panama
Corporations and Foundations
TRAPITOS IMP & EXP CORP, S.A.
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/10/24
Document submitted
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16/03/23
Document submitted
Related members (7)
Related members (7)
AQUILES ALEXANDER VELEZ PERALTA
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DIRECTOR / SECRETARIO
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HECTOR HARMODIO BONILLA AROSEMENA
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SUSCRIPTOR
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ALAN JOSUE AGUILAR SANCHEZ
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, PUDIENDO DESEMPEÑAR ESE CARGO, EN CASO DE LAS AUSENCIAS DE ESTE, EL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA DICHO PROPÓSITO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
JOYERIA Y RELOJERIA SAHARA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1991
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2001
Related members: 2
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STATISTICAL MARKETING CONSULTANTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/1996
Related members: 2
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General index
TRAPITOS IMP &...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRAPITOS IMP &...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRAPITOS IMP &...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRAPITOS IMP &...
Operation permits (0)
Operation permits (0)
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Operations index
TRAPITOS IMP &...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRAPITOS IMP &...
Organizacion actualizada