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    • Panama

    Corporations and Foundations

    LAS OLAS TRADING CORP.

    Last query to official sources on 14 Jun 2025

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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 (9)

    Related members (9)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    CARLOS MENDOZA
    • PRESIDENTE - DIRECTOR
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    JILL MONTENEGRO DE PROSPER
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE DE SIGNE LA JUNTA DIRRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE DE SIGNE LA JUNTA DIRRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (873) Other organizations with which this organization shares directors and dignitaries.

    GIBWAT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2012
    Related members: 4
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    CIMET INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1988
    Related members: 4
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    ABASTECEDORA TEXTIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1994
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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