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    • Panama

    Corporations and Foundations

    PANAMA GENERAL TRADE, S.A.

    Last query to official sources on 02 Aug 2025

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    Organization Report

    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MARCELA ELENA CADET DE DIAZ
    • DIRECTOR / VICEPRESIDENTE
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    EMILIO ISAIAS DIAZ CADET
    • DIRECTOR / SECRETARIO
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    ENRIQUE DIAZ LOPEZ
    • PRESIDENTE - DIRECTOR - APODERADO
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD SERA REPRESENTADO POR LA SECREATRIA, EN AUSENCIA O INCAPACIDAD DE AMBOS. SERA REPRESENTADO POR EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
    ANA MATILDE LOPEZ DE DIAZ
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    EDUARDO DIAZ FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD SERA REPRESENTADO POR LA SECREATRIA, EN AUSENCIA O INCAPACIDAD DE AMBOS. SERA REPRESENTADO POR EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD SERA REPRESENTADO POR LA SECREATRIA, EN AUSENCIA O INCAPACIDAD DE AMBOS. SERA REPRESENTADO POR EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    BALINERAS Y EQUIPO INDUSTRIAL, S.A. (BALISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1972
    Related members: 10
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    BALINERA Y EQUIPOS INDUSTRIAL, S.A. NO.2 (BALISA NO.2).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1993
    Related members: 7
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    ENRIMARCEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 6
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    Real estate (3)

    Real estate (3)
    File: Nº 7914
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1098
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 130913
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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