Updated at 29 Jun 2024
Panama
Corporations and Foundations
CONFIT TRADING 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/01/24
Document submitted
-
16/01/24
Change in organization
Solo con suscripción
Solo con suscripción
-
16/01/24
Document submitted
Related members (8)
Related members (8)
MARLENE QUINTERO
•
SUSCRIPTOR
|
GISSETTE MUOZ
•
SUSCRIPTOR
|
VANESSA BARSALLO DE JACOME
•
DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
|
EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (413)
Related organizations (413)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2014
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2007
Related members: 7
|
General index
CONFIT TRADING...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 21/12/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/08/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/08/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONFIT TRADING...
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
CONFIT TRADING...
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
CONFIT TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONFIT TRADING...
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
CONFIT TRADING...
Organizacion actualizada