Updated at 08 Jun 2024
Panama
Corporations and Foundations
COMODORE TRADING INC
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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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18/06/24
Document submitted
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26/12/19
New property
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27/06/19
Document submitted
Related members (12)
Related members (12)
FERNANDO ENRIQUE MONTERO DE GRACIA
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SUSCRIPTOR
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ROGER ALBERTO SANTAMARIA DEL CID
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SUSCRIPTOR
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NOEMI LUCILA CASTILLO JAEN
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DIRECTOR / PRESIDENTE - TESORERO
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EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI-
VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITI
VAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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GRACIEILI MARIANA MORALES
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DIRECTOR / TESORERO
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR / PRESIDENTE
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CRISTINO GUEVARA SALAZAR
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI-
VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITI
VAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2039)
Related organizations (2039)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2006
Related members: 13
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/10/2018
Related members: 12
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INVERSIONES CASTILLO & ASOCIADOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2008
Related members: 11
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General index
COMODORE TRADI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 04/07/2019
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/06/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/10/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COMODORE TRADI...
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)
No results found
Assets index
COMODORE 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
COMODORE TRADI...
Operation permits (0)
Operation permits (0)
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Operations index
COMODORE TRADI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
COMODORE TRADI...
Organizacion actualizada