Updated at 26 May 2024
Panama
Corporations and Foundations
CHISHTI TRADING, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/05/24
Document submitted
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26/05/24
Document submitted
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17/12/15
Document submitted
Related members (9)
Related members (9)
JEAN RICHA MAWAD
•
SUSCRIPTOR
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YIRA JIMENEZ DE RAMOS
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DIRECTOR - TESORERO
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ANGEL COHEN RICHA & ASOCIADOS
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PR
ESIDENTE SERA, EL SECRETARIO O TESORERO.
•
REPRESENTANTE
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CRESCENCIA DE BARCENAS
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PR
ESIDENTE SERA, EL SECRETARIO O TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (744)
Related organizations (744)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2009
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2002
Related members: 8
|
General index
CHISHTI TRADIN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/05/2024
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Asiento Electrónico Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entrada ...
Registration date: 21/12/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHISHTI TRADIN...
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
CHISHTI TRADIN...
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
CHISHTI TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHISHTI TRADIN...
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
CHISHTI TRADIN...
Organizacion actualizada