Panama
Corporations and Foundations
BACKSTAGE TRADERS INC.
Last query to official sources on 05 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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
-
19/12/23
Document submitted
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19/12/23
Document submitted
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17/12/23
Document submitted
Related members (10)
Related members (10)
RICHARD SAUCEDO
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DIRECTOR - TESORERO
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MARIA LUISA WATSON
•
DIRECTOR - PRESIDENTE
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WATSON & ASSOCIATES
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AGENTE RESIDENTE
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ES EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZRUIZ & ALEMAN
•
AGENTE RESIDENTE
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ES EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A
CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
ES EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A
CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (539)
Related organizations (539)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL FOREX AND FINANCIAL SERVICES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2005
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2004
Related members: 6
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General index
BACKSTAGE TRAD...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BACKSTAGE TRAD...
Real estate (0)
Real estate (0)
No results found
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
BACKSTAGE TRAD...
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
BACKSTAGE TRAD...
Operation permits (0)
Operation permits (0)
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Operations index
BACKSTAGE TRAD...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
BACKSTAGE TRAD...
Organizacion actualizada