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    • Panama

    Corporations and Foundations

    FORTRADE HOLDING INC.

    Last query to official sources on 05 May 2025

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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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ADELINA BARRIA
    • SUSCRIPTOR
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    VLADYMIR GARCIA
    • DIRECTOR / PRESIDENTE
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    ALEX SANCHEZ
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    Lic. EDUARDO VERGARA ARIAS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    HERNAN HERNANDEZ OBALDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PATRONATO DE LA ESCUELA DE BELLAS ARTES DE LAS TABLAS

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/01/1993
    Related members: 2
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    SPECIALIZED SECURITY SERVICES, S.A. SERVICIOS ESPECIALIZADOS DE SEGURIDAD

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2000
    Related members: 2
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    NUEVO GRUPO EDUCATIVO OLRAIGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2001
    Related members: 2
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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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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    News (0)

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