Updated at 16 Sep 2024
Panama
Corporations and Foundations
CP TRADING GROUP, 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
-
11/02/24
Document submitted
-
24/08/22
Document submitted
-
08/06/17
Document submitted
Related members (12)
Related members (12)
LEONEL MARQUEZ
•
SUSCRIPTOR
|
HUGO ARIEL MORENO RODRIGUEZ
•
SECRETARIO - DIRECTOR - VICEPRESIDENTE
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CARLOS MANUEL DE LEON VALLE
•
APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
JOSE ANGEL VARGAS PINEDA
•
TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3800)
Related organizations (3800)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2009
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 8
|
General index
CP TRADING GRO...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/08/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/06/2021
|
Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/06/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CP TRADING GRO...
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
CP TRADING GRO...
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
CP TRADING GRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CP TRADING GRO...
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
CP TRADING GRO...
Organizacion actualizada