Updated at 13 Apr 2024
Panama
Corporations and Foundations
SONMEL 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/10/20
Document submitted
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02/10/17
Document submitted
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27/05/14
Document submitted
Related members (10)
Related members (10)
HONORIS DEL CARMEN TRISTAN BARRIA
•
SUSCRIPTOR
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KRYSTIAN ROBINSON
•
DIRECTOR / TESORERO
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EDIS ESQUIVEL GONZALEZ
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AGENTE RESIDENTE - SUSCRIPTOR
|
ES EL PRESIDENTE EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTA-
CION LEGAL LA TENDRA EL VICEPRESIDENTE O CUALQUIER OTRA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
•
REPRESENTANTE
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ANA GRACIELA DE BERNAT
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PRESIDENTE - DIRECTOR
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ADAM DAVID CARMODY
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TESORERO - DIRECTOR
|
ES EL PRESIDENTE EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTA- CION LEGAL LA TENDRA EL VICEPRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
•
REPRESENTANTE
|
ES EL PRESIDENTE EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTA-
CION LEGAL LA TENDRA EL VICEPRESIDENTE O CUALQUIER OTRA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (659)
Related organizations (659)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2001
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2010
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1997
Related members: 8
|
General index
SONMEL TRADING...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/10/2020
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/10/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SONMEL 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
SONMEL 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
SONMEL TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SONMEL 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
SONMEL TRADING...
Organizacion actualizada