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    • Panama

    Corporations and Foundations

    P.P.G. TRADING S.A.

    Last query to official sources on 14 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 06/02/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/08/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ANA GLORIA ROMAN DE LAGROTTA
    • DIRECTOR - TESORERO - SECRETARIO
    View
    RODRIGO GUILLERMO CHIARI ALVAREZ
    • SUSCRIPTOR
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    OSWALDO ARTURO CARREñO ROJAS
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    RENUNCIA
    • Director
    RENUNCIA
    • Vicepresidente
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES, SERVICIOS Y ASESORIA FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2004
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada