Updated at 29 Apr 2024
Panama
Corporations and Foundations
ADELFA TRADING S.A.
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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
-
08/11/19
Document submitted
-
16/07/13
Document submitted
Related members (11)
Related members (11)
IVAN ALEXIS ITURRALDE MORENO
•
SUSCRIPTOR
|
ILVIS KENNION AVILA
•
SUSCRIPTOR
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GERARDO DIEGA SEOANE SANTALLA
•
DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD INDISTINTAMENTE
Y EN SU AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
RAUL EBERS MERA POZZI
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DIRECTOR - SECRETARIO
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JOSE MIGUEL BONIFACINO
•
DIRECTOR - TESORERO
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RICARDO MIGUEL ESCURSELL BONINO
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD INDISTINTAMENTE
Y EN SU AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2011
Related members: 4
|
General index
ADELFA TRADING...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/11/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/11/2019
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Asiento Id -6849982- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/07/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ADELFA TRADING...
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
ADELFA TRADING...
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
ADELFA TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ADELFA TRADING...
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
ADELFA TRADING...
Organizacion actualizada