Updated at 15 May 2024
Panama
Corporations and Foundations
CHARCO AZUL 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
-
30/12/23
Document submitted
-
30/12/23
Document submitted
-
05/06/18
Document submitted
Related members (10)
Related members (10)
ALAA AL ALI ALZYOUD
•
DIRECTOR / PRESIDENTE
|
MOHAMMAD MUHIEDOIN ABDELHAMID ALALI
•
DIRECTOR / SECRETARIO
|
MARGARITA RODRIGUEZ DE GONZALEZ
•
SUSCRIPTOR
|
MOATH MUHYEDOM ABDELHAMID ALALI
•
PRESIDENTE - DIRECTOR
|
G & R ABOGADOS
•
AGENTE RESIDENTE
|
MOHYEDDIN ABDELHAMID ALIU ELALI
•
SECRETARIO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
NEWELL CASTLE INVESTMENT S CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2007
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2007
Related members: 3
|
H & A INTERNATIONAL TRADING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 29/02/2016
Related members: 1
|
General index
CHARCO AZUL TR...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2022
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/06/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHARCO AZUL TR...
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
CHARCO AZUL TR...
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
CHARCO AZUL TR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHARCO AZUL TR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CHARCO AZUL TR...
Organizacion actualizada