Updated at 21 Jul 2024
Panama
Corporations and Foundations
AMERITRADE MODA CORP.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/07/24
Document submitted
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10/07/24
Document submitted
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24/10/22
Document submitted
Related members (8)
Related members (8)
MARLENE QUINTERO
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SUSCRIPTOR
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TESORERO - DIRECTORES - SUBSCRIPTORES - TESORERO - DIRECTOR
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VANESSA BARSALLO DE JACOME
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DIRECTOR / PRESIDENTE
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DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES
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DIRECTOR / SECRETARIO
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EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUN-
TA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (506)
Related organizations (506)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2008
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 7
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General index
AMERITRADE MOD...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/08/2018
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Asiento Id -6469396- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/03/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMERITRADE MOD...
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
AMERITRADE MOD...
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
AMERITRADE MOD...
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
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Operations index
AMERITRADE MOD...
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
AMERITRADE MOD...
Organizacion actualizada