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    • Panama

    Corporations and Foundations

    LOCAL TRADING CORPORATION.

    Last query to official sources on 20 Sep 2024

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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.

    Changes history

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    Related members (8)

    Related members (8)
    JUAN BENIGNO PEñA GRAHAM
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    EDGAR OMAR VARGAS TRISTAN
    • AGENTE RESIDENTE
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    MARIA HERRERA DE DE LEON
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, MIGUEL ANGEL MARTINEZ ARROYO Y EN SU AUSENCIA EL SECRETARIO: MARIA HERRERA DE DE LEON O CUALQUIER OTRO MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE. .
    • REPRESENTANTE
    EL PRESIDENTE, MIGUEL ANGEL MARTINEZ ARROYO Y EN SU AUSENCIA EL SECRETARIO: MARIA HERRERA DE DE LEON O CUALQUIER OTRO MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE. .
    • REPRESENTANTE
    EL PRESIDENTE, MIGUEL ANGEL MARTINEZ ARROYO Y EN SU AUSENCIA EL SECRETARIO: MARIA HERRERA DE DE LEON O CUALQUIER OTRO MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS E INVERSIONES PEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1992
    Related members: 8
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    PROVEEDORA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1997
    Related members: 2
    View

    CIGEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1975
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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