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    • Panama

    Corporations and Foundations

    TRADER NETS, S.A.

    Last query to official sources on 04 May 2025

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    Organization Report

    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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/11/14

      New estate

      Solo con suscripción

      Solo con suscripción

    • 03/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JUDITH CALVO RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    MIGUEL ANGEL GONZALEZ CALVO
    • SUSCRIPTOR - DIRECTOR - GERENTE GENERAL - VOCAL
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    EDNA JUDITH PAREDES DE JIMENEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    ACE PANAMA GEOSYNTHETICS ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2014
    Related members: 10
    View

    CASA DEL INVERNADERO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2009
    Related members: 8
    View

    INVERSIONES TIANA,S PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2014
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada