Updated at 17 Dec 2024
Panama
Corporations and Foundations
WORLD TRADE HOLDING, CORP.
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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
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Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/08/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/08/24
Document submitted
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09/06/24
Document submitted
Related members (9)
Related members (9)
NIGEL PAUL LA CHAPELLE VALLENILLA
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DIRECTOR / PRESIDENTE - TESORERO
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TORIBIO VENADO VENADO
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SUSCRIPTOR
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BERBELY ADAY OVALLES HERNANDEZ
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DIRECTOR / SECRETARIO
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MORENO & ARJONA-BUREAU
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AGENTE RESIDENTE
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CASTRO & CASTRO, S.C.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2009
Related members: 4
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General index
WORLD TRADE HO...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 19/08/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 19/08/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WORLD TRADE HO...
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
WORLD TRADE HO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
estructuras metalicas con acabados y pin...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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estructura metalica con acabados y pintura
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
WORLD TRADE HO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
WORLD TRADE HO...
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
WORLD TRADE HO...
Organizacion actualizada