Updated at 19 Dec 2024
Panama
Corporations and Foundations
AROTAHI TRADING INC.
Watch this company
Receive changes alerts.
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
-
15/12/22
Document submitted
-
05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
-
23/04/21
Document submitted
Related members (7)
Related members (7)
NORILUZ PEREZ VENERO
•
SUSCRIPTOR
|
MARIA ELENA ALVAREZ HIDALGO
•
DIRECTOR - TESORERO
|
ANDREW COLIN SANDS
•
DIRECTOR - SECRETARIO
|
VELASQUEZ & PEREZ VENERO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2008
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2015
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2010
Related members: 2
|
General index
AROTAHI TRADIN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
|
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
|
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/03/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AROTAHI TRADIN...
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
AROTAHI TRADIN...
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
AROTAHI TRADIN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
AROTAHI TRADIN...
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
|
News (0)
News (0)
No results found
Publications index
AROTAHI TRADIN...
Organizacion actualizada