Updated at 20 Jul 2024
Panama
Corporations and Foundations
INTERMONDO TRADING COMPANY, S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/07/24
Document submitted
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22/07/24
Document submitted
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27/12/23
Document submitted
Related members (9)
Related members (9)
MARIO ESTUARDO ZIRION
•
PRESIDENTE - SOCIO
|
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IRMA JUANA CHARUR ZABLAH
•
SECRETARIO - SOCIO - ADMINISTRADOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNEN LOS SOCIOS O LOS ADMINISTRADORES
•
REPRESENTANTE
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IRMA JUANA CHARUR
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DIRECTOR - SECRETARIO
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MARIO ESTUARDO ZIRION PALMA
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DIRECTOR - PRESIDENTE
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MORGAN Y MORGAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES INTERAMERICANA DE NEGOCIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1995
Related members: 11
|
WORLD BUSINESS LINK, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 09/08/2000
Related members: 10
|
STEEL SALES REPRESENTATIVE OFFICE AFRICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2006
Related members: 6
|
General index
INTERMONDO TRA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/12/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERMONDO TRA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTERMONDO TRA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INTERMONDO TRA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTERMONDO TRA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
INTERMONDO TRA...
Organizacion actualizada