Updated at 24 May 2024
Panama
Corporations and Foundations
ANDALUCIA TRADING, S.A.
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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
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Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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19/04/23
Document submitted
Related members (6)
Related members (6)
MEYER MIGUEL GARCIA CASTILLO
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TESORERO - DIRECTOR - SUSCRIPTOR
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DIRECTORES - SUBSCRIPTORES - TESORERO
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CARMEN BERRIOS DE ALVAREZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES - AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA
OSTENTARA EN SU ORDEN, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
RIGA INVESTMENTS & DEVELOPMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2001
Related members: 2
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CONSTRUCCIONES CENTROAMERICANAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2013
Related members: 2
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General index
ANDALUCIA TRAD...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/06/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANDALUCIA TRAD...
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
ANDALUCIA TRAD...
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
ANDALUCIA TRAD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANDALUCIA TRAD...
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
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News (0)
News (0)
No results found
Publications index
ANDALUCIA TRAD...
Organizacion actualizada