Updated at 08 Oct 2024
Panama
Corporations and Foundations
INFINITY TRADING LTD.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
-
28/07/24
Document submitted
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05/09/22
Document submitted
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11/03/20
Document submitted
Related members (10)
Related members (10)
MARTIN LOSEN WIEMAN
•
DIRECTOR / TESORERO
|
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
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JOSE EUGENIO SILVA RITTER
•
SUSCRIPTOR
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SE OTORGA PODER GENERAL A FAVOR DE ANDREAS LOSEN SPRINGMUHL SEGUN DOCUMENTO 2537476 DE LA SECCION DE PERSONAS DESDE EL 23 DE ENERO DE 2014.
•
Apoderado
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DIANETH M. DE OSPINO
•
SECRETARIO - DIRECTOR
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MORGAN Y MORGAN
•
AGENTE RESIDENTE
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MARTA DE SAAVEDRA
•
TESORERO - DIRECTOR
|
Associations (0)
Associations (0)
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Related organizations (18608)
Related organizations (18608)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2003
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 9
|
JAZMIN HOLDING & ENTERPRISES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2003
Related members: 9
|
General index
INFINITY TRADI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 09/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/03/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INFINITY TRADI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INFINITY TRADI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INFINITY TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INFINITY TRADI...
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
INFINITY TRADI...
Organizacion actualizada