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    • Panama

    Corporations and Foundations

    LE GRANDE TRADING PANAMA, S.A.

    Last query to official sources on 13 Dec 2024

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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
    corporate_fare
    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
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    Related members (10)

    Related members (10)
    MARIA DEL PILAR CASTAÑON ALVAREZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MARIA DEL PILAR CASTAÑON
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    MIGUEL MORENO MACARRO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVAESCOGIDO PARA TAL PROPOSITO.
    • REPRESENTANTE
    CASTAñON & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL PROPOSITO.
    • REPRESENTANTE
    CASTAÑON & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BCN INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2000
    Related members: 4
    View

    TWINS DRAGONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2000
    Related members: 2
    View

    CONSULTORIA PROFESIONAL LEGAL Y ADMISNTRATIVA (COPLA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/10/2004
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada