Updated at 17 Apr 2024
Panama
Corporations and Foundations
NORTH EAST TRADING INTERNATIONAL CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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21/05/07
Document submitted
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08/06/04
Document submitted
Related members (8)
Related members (8)
FELIPE DOLFINO
•
PRESIDENTE - DIRECTOR
|
ANDREA SEIJAS
•
DIRECTOR - SECRETARIO
|
DINA RODRIGUEZ
•
TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
O EL SECRETARIO EN FORMAINDISTINTA O POR DOS (2) DIGNATARIOS CUALES-
QUIERA ACTUANDO CONJUNTAMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1993
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2000
Related members: 6
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General index
NORTH EAST TRA...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NORTH EAST TRA...
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
NORTH EAST TRA...
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
NORTH EAST TRA...
Operation permits (0)
Operation permits (0)
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Operations index
NORTH EAST TRA...
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.
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Solo con suscripción
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News (0)
News (0)
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Publications index
NORTH EAST TRA...
Organizacion actualizada