Updated at 15 Dec 2024
Panama
Corporations and Foundations
BILLITAL 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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26/12/23
Document submitted
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26/04/23
Document submitted
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26/04/23
Document submitted
Related members (12)
Related members (12)
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MARIA ISABEL CHAN CHANG
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DIRECTOR / PRESIDENTE
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TATIANA MAGDALENA BARAHONA
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DIRECTORES - TESORERO - DIRECTOR - TESORERO
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IVO GABRIEL RANGEL
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DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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MARIA DEL CARMEN CABARCOS DE VILLARREAL
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AGENTE RESIDENTE
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SE OTORGA PODER ESPECIAL A HORACIO VILLAREAL NUÑEZ PARA NEGOCIAR Y ACORDAR CON LA INMOBILIARIA PACIFIC HILLS LA RESIGNACION DE LOS ESTACIONAMIENTOS QUE LE CORRESPONDEN AL INMUEBLE DE PROPIEDAD DE LA
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (12312)
Related organizations (12312)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA DISTRIBUIDORA DE TODO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1993
Related members: 5
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General index
BILLITAL TRADI...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/07/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BILLITAL TRADI...
Real estate (1)
Real estate (1)
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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
BILLITAL TRADI...
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
BILLITAL TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BILLITAL TRADI...
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
BILLITAL TRADI...
Organizacion actualizada