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    • Panama

    Corporations and Foundations

    PF TRADING CORP.

    Last query to official sources on 07 Jan 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (4)

    Related members (4)
    LUIS ARROCHA
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    ITZEL MORENO
    • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUIS BOUTIN
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (183) Other organizations with which this organization shares directors and dignitaries.

    SLICE NYC PIZZA Y RESTAURANTE. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 6
    View

    ARDIMO CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2009
    Related members: 6
    View

    PARK PLAZA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 6
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    News (0)

    News (0) No results found
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    Organizacion actualizada