Updated at 14 Dec 2024
Panama
Corporations and Foundations
THREE TRADERS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/04/18
Document submitted
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24/04/17
Document submitted
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28/10/13
Document submitted
Related members (7)
Related members (7)
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JULIO DE LEON VALDES
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DIRECTOR / TESORERO
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SILVIA PATRICIA MORENO AGREDA
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AGENTE RESIDENTE - DIRECTOR - SECRETARIO
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JOHANNA NAOMIE CLARKE SNAPE DE DUPUY
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PRESIDENTE - DIRECTOR
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MARIA ISABEL DELGADO
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (386)
Related organizations (386)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2002
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2004
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2013
Related members: 5
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General index
THREE TRADERS ...
Public deeds (27)
Public deeds (27)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/04/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 04/05/2017
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THREE TRADERS ...
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
THREE TRADERS ...
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
THREE TRADERS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THREE TRADERS ...
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
THREE TRADERS ...
Organizacion actualizada