Updated at 02 May 2024
Panama
Corporations and Foundations
MTD TRADING INTERNATIONAL INC.
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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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/06/24
Document submitted
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08/05/23
Document submitted
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26/04/23
Document submitted
Related members (8)
Related members (8)
ALEXIS DE LEON
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DIRECTOR / TESORERO
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FERDI SIMSEK
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APODERADO
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GISELLE VELIZ CANO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE,CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
BLUE PACIFIC INTERNATIONAL OVERSEAS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2009
Related members: 3
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General index
MTD TRADING IN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/07/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 08/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MTD TRADING IN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MTD TRADING IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MTD TRADING IN...
Operation permits (0)
Operation permits (0)
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Operations index
MTD TRADING IN...
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
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News (0)
News (0)
No results found
Publications index
MTD TRADING IN...
Organizacion actualizada