Updated at 24 May 2024
Panama
Corporations and Foundations
LATRADE CAPITAL CORP.
Watch this company
Receive changes alerts.
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
-
20/12/23
Document submitted
-
20/12/23
Document submitted
-
20/12/23
Document submitted
Related members (9)
Related members (9)
|
RAMON MARIÑO
•
DIRECTOR - PRESIDENTE
|
|
ZORAIDA CEVALLOS
•
DIRECTOR - SECRETARIO
|
|
KIMBERLI MARIÑO
•
DIRECTOR / TESORERO
|
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
•
REPRESENTANTE
|
|
MAURA JIMENEZ
•
DIRECTOR - TESORERO
|
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2010
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2010
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2010
Related members: 2
|
General index
LATRADE CAPITA...
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/05/2022
|
|
ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/04/2022
|
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/04/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATRADE CAPITA...
Real estate (1)
Real estate (1)
|
|
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
LATRADE CAPITA...
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
LATRADE CAPITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATRADE CAPITA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
LATRADE CAPITA...
Organizacion actualizada