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    • Panama

    Corporations and Foundations

    TRADING ENERGY CONSULTANTS, S.A.

    Last query to official sources on 27 May 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    YAZMIN ZULEIKA GONZALEZ GIL
    • DIRECTOR - SECRETARIO
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    JORGE LUIS FERNANDEZ ESPINO
    • VOCAL - TESORERO - DIRECTOR - SUSCRIPTOR
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    DAYANA VANESA FERNANDEZ GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD ADEMAS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA DE NUTRICION ESENCIAL INTERNACIONAL, S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2019
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    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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