Updated at 08 Apr 2024
Panama
Corporations and Foundations
MAROIL TRADING, INC.
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
-
20/07/24
Document submitted
-
08/04/24
Document submitted
-
08/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
|
CARLOS ALFREDO LOPEZ GUEVARA
•
SUSCRIPTOR
|
|
|
|
JUAN ALEXIS LOPEZ NAVARRO
•
SUSCRIPTOR
|
|
JOSE GUILLERMO RUPERTI
•
DIRECTOR / SECRETARIO
|
|
JUAN ALEXIS LOPEZ AMARIS
•
DIRECTOR - SECRETARIO
|
|
LOPEZ, LOPEZ Y ASOCIADOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (260)
Related organizations (260)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2013
Related members: 9
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2013
Related members: 9
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2012
Related members: 9
|
General index
MAROIL TRADING...
Public deeds (23)
Public deeds (23)
|
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/08/2023
|
|
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/08/2023
|
|
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/07/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAROIL 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
MAROIL 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
MAROIL TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAROIL TRADING...
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
MAROIL TRADING...
Organizacion actualizada