Panama
Corporations and Foundations
MARTRADE GROUP, INC.
Last query to official sources on 16 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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09/10/07
Document submitted
Related members (7)
Related members (7)
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LILIA JUDITH TOVAR DE LEON
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DIRECTOR - VICEPRESIDENTE - SUBTESORERO - SECRETARIO
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DIRECTORES - SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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QUIJANO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17803)
Related organizations (17803)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2002
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2006
Related members: 22
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MONEY TREE INVESTMENT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2004
Related members: 22
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General index
MARTRADE GROUP...
Public deeds (4)
Public deeds (4)
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MARTRADE GROUP...
Real estate (0)
Real estate (0)
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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
MARTRADE GROUP...
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
MARTRADE GROUP...
Operation permits (0)
Operation permits (0)
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Operations index
MARTRADE GROUP...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
MARTRADE GROUP...
Organizacion actualizada