Updated at 25 Nov 2024
Panama
Corporations and Foundations
DRACO COMMERCIAL EXPORT S.A.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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04/04/22
Document submitted
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11/10/19
Document submitted
Related members (7)
Related members (7)
PEDRO JULIO AÑEZ VILLEGAS
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DIRECTOR / PRESIDENTE
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DANIEL MAURICIO AÑEZ NIÑO
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DIRECTOR / TESORERO
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MARIA ELENA NIÑO AVILA
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DIRECTOR / SECRETARIO
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GEM TORRES & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/12/2015
Related members: 3
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General index
DRACO COMMERCI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/04/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/12/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DRACO COMMERCI...
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
DRACO COMMERCI...
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
DRACO COMMERCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DRACO COMMERCI...
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
DRACO COMMERCI...
Organizacion actualizada