Updated at 02 Oct 2024
Panama
Corporations and Foundations
DUNDALK COMMERCIAL S. DE RL.
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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
-
15/02/24
Document submitted
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15/02/24
Document submitted
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21/12/23
Document submitted
Related members (12)
Related members (12)
TAPIA, LINARES Y ALFARO
•
AGENTE RESIDENTE
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MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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RAINEDANCE ASSETS LIMITED
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SOCIO
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MICHELL VANESSA SAEZ CEDEÑO
•
SECRETARIO - DIRECTOR
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ORELYS MASSIEL CEDEÑO BETHANCOURT
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TESORERO - VICEPRESIDENTE - DIRECTOR
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OLGA ELIS QUINTERO FERNANDEZ
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (1435)
Related organizations (1435)
Other organizations with which this organization shares directors and dignitaries.
FRUIT COMMERCIAL INC. FCI INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2001
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2012
Related members: 14
|
General index
DUNDALK COMMER...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2022
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Asiento Electrónico Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 31/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUNDALK COMMER...
Real estate (3)
Real estate (3)
File: Nº 30134347
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30134349
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30134351
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DUNDALK COMMER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DUNDALK COMMER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DUNDALK COMMER...
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
DUNDALK COMMER...
Organizacion actualizada