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    • Panama

    Corporations and Foundations

    PANAMA RUBY TRADING, S.A.

    Last query to official sources on 10 May 2025

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    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
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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    CESAR ARGUETA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GINA MOW
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS POR EL TESORERO Y POR LOS APODERADOS GENERALES Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS POR EL TESORERO Y POR LOS APODERADOS GENERALES Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS POR EL TESORERO Y POR LOS APODERADOS GENERALES Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BOTTON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2003
    Related members: 2
    View

    ITALIAN 7 GOLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2003
    Related members: 1
    View

    WORD CHINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2018
    Related members: 1
    View
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