Updated at 01 Jun 2024
Panama
Corporations and Foundations
LEGAL TRADING,INC.
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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
-
01/06/10
Operation permit cancelation
-
14/01/10
Document submitted
Related members (6)
Related members (6)
ELIGIO ANDERSON ALLEN
•
AGENTE RESIDENTE
|
JOSE MANUEL GUERRA DE GRACIA
•
DIRECTOR - VOCAL
|
GEORGINA LUCERO DE JORDAN
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE AMBOS
LO SERA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (187)
Related organizations (187)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2003
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2008
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1994
Related members: 10
|
General index
LEGAL TRADING,...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEGAL TRADING,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LEGAL TRADING,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LEGAL TRADING,...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
LEGAL TRADING,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LEGAL TRADING,...
Organizacion actualizada