Updated at 26 May 2024
Panama
Corporations and Foundations
TRADER$ CLUB 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
-
04/05/23
Document submitted
-
31/01/23
Document submitted
-
20/03/01
Document submitted
Related members (9)
Related members (9)
CELMA MONCADA
•
SUSCRIPTOR
|
JOHN LA VOIE
•
DIRECTOR - PRESIDENTE
|
RICHARD HELVY
•
DIRECTOR
|
DE OBARRIO CARLES & ASOCIADOS
•
AGENTE RESIDENTE
|
ES EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TRADER$ CLUB INC.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/05/2023
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/02/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/02/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRADER$ CLUB INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRADER$ CLUB INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TRADER$ CLUB INC.
Operation permits (0)
Operation permits (0)
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Operations index
TRADER$ CLUB INC.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRADER$ CLUB INC.
Organizacion actualizada