Updated at 25 May 2024
Panama
Corporations and Foundations
KAISER TRADING 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
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/07/24
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (7)
Related members (7)
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
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JOSE RICARDO PEÑA PAYRO
•
PRESIDENTE - DIRECTOR
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JUAN JOSE PEÑA
•
TESORERO - DIRECTOR
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTES URBANOS DE CERRO PUNTA, S.A. (TRANSURCEP, S.A.) . Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1993
Related members: 4
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PARAGON MANAGEMENT HOLDINGS S. de r.l. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 07/04/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2004
Related members: 2
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General index
KAISER TRADING...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 27/12/2018
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAISER 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
KAISER 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
KAISER TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KAISER 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
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News (0)
News (0)
No results found
Publications index
KAISER TRADING...
Organizacion actualizada