Updated at 01 Jun 2024
Panama
Corporations and Foundations
GRUPO FERROMAX TRADING MANAGEMENT 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/12/23
Document submitted
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21/12/23
Document submitted
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29/03/21
Document submitted
Related members (7)
Related members (7)
FRANCISCO SURIANO SIU CHON HIM
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DIRECTOR / SECRETARIO
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PATRICIA E. SURIANO DE ROSSI.
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DIRECTOR / TESORERO
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IMS INCORPORATORS II S.A.
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO,EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO,
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2011
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1987
Related members: 2
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GLOBAL TRADE DISTRIBUTION INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2005
Related members: 1
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General index
GRUPO FERROMAX...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 14/12/2021
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Asiento Electrónico Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/08/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/03/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO FERROMAX...
Real estate (0)
Real estate (0)
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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
GRUPO FERROMAX...
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
GRUPO FERROMAX...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO FERROMAX...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO FERROMAX...
Organizacion actualizada