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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    MANHATTAN GLOBAL TRADING, S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 19/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      New payment

      Solo con suscripción

    • 28/12/23

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      New payment

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EDMUNDO SILVERA
    • PRESIDENTE - DIRECTOR
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    MICHEL SILVERA HARARI
    • VICEPRESIDENTE - DIRECTOR
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    ABRAMO ALBERTO SILVERA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO. Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    ALDOVER ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1989
    Related members: 6
    View

    ALDOVER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1994
    Related members: 6
    View

    RECURSOS PRIMAVERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MANHATTAN GLOBAL TRADING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada