Updated at 30 Jun 2024
Panama
Corporations and Foundations
CARYELINA 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
Changes history
Changes history
Business
-
11/10/19
Document submitted
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31/07/19
Document submitted
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15/01/18
Document submitted
Related members (8)
Related members (8)
YERSON ASENCION
•
PRESIDENTE - DIRECTOR
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CARMEN CAROLINA AVANZO
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DIRECTOR - SECRETARIO
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KATHIUSKA SANCHEZ
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O
TESORERO.
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REPRESENTANTE
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GEM, TORRES & ASOCIADOS.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2010
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2016
Related members: 2
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General index
CARYELINA TRAD...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARYELINA TRAD...
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
CARYELINA TRAD...
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
CARYELINA TRAD...
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
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Operations index
CARYELINA TRAD...
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
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CARYELINA TRAD...
Organizacion actualizada