Updated at 16 Sep 2024
Panama
Corporations and Foundations
ROBBINSVILLE TRADING & FINANCE, INC.
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
11/02/24
Document submitted
-
11/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
17/12/23
Document submitted
Related members (8)
Related members (8)
|
HERIBERTO FEUILLET
•
DIRECTOR - TESORERO
|
|
CARLOS ARTURO GALAN MARINE
•
DIRECTOR - PRESIDENTE
|
|
JORGE SIERRA QUINTERO
•
SUSCRIPTOR
|
|
EL PRESIDENTE Y EN SU DEFECTO LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DIRECTIVA.-
•
REPRESENTANTE
|
|
BUFETE ILLUECA
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE Y EN SU DEFECTO LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DIRECTIVA.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (71)
Related organizations (71)
Other organizations with which this organization shares directors and dignitaries.
|
MONEY BUSINESS & ADVISORY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2001
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1989
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/1998
Related members: 4
|
General index
ROBBINSVILLE T...
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/06/2023
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/03/2023
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/03/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROBBINSVILLE T...
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
ROBBINSVILLE T...
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
ROBBINSVILLE T...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ROBBINSVILLE T...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ROBBINSVILLE T...
Organizacion actualizada