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    • Panama

    Corporations and Foundations

    HOUSE OF TRADING PANAMA, S.A.

    Last query to official sources on 28 Jul 2025

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/12/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    NELSON ANTONIO RIOS JIMENEZ
    • PRESIDENTE - DIRECTOR
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    JOAQUIN OSCAR BENAVIDES AROSEMENA
    • SUSCRIPTOR
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    OSCAR ARCE FONG
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO YEN SU AUSENCIA TEMPORALES O ABSOLUTAS DE AMBOS, LA PERSONA QUE AL EFECTO DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO YEN SU AUSENCIA TEMPORALES O ABSOLUTAS DE AMBOS, LA PERSONA QUE AL EFECTO DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO YEN SU AUSENCIA TEMPORALES O ABSOLUTAS DE AMBOS, LA PERSONA QUE AL EFECTO DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    JONES 20A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 6
    View

    IBL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2011
    Related members: 6
    View

    BALBOA BLUE SPA PISO 12, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 6
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada