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    • Panama

    Corporations and Foundations

    TRADELINK INVESTMENTS S.A.

    Last query to official sources on 03 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    DANIEñ RAMON BATISTA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    EFG CORPORATE SERVICES LIMITED
    • Director
    EFG TRUST COMPANY LIMITED
    • Director
    EFG CORPORATE SERVICES LIMITED
    • Presidente
    EFG TRUST COMPANY LIMITED
    • Tesorero
    EFG NOMINESS LIMITED
    • Director
    EL PRESIDENTE EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EFG SECRETARIES LIMITED
    • Secretario
    GEORGE DUNBAR KEAN
    • DIRECTOR
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    KEVIN VICTOR MERCURY
    • DIRECTOR
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    DAVID JOHN CAMPBELL
    • DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    KITCH COMPANY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2006
    Related members: 4
    View

    FERMEUSE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1981
    Related members: 3
    View

    PETRONELE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1981
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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