Updated at 17 Nov 2024
Panama
Corporations and Foundations
LIMAR TRADE FINANCE 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
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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
-
01/01/24
Document submitted
-
01/01/24
Document submitted
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01/01/24
Document submitted
Related members (12)
Related members (12)
YARABY QUIJANO
•
SUSCRIPTOR
|
LEONARDO SANCHEZ GONZALEZ
•
DIRECTOR / SECRETARIO
|
ISAAC GARCIA DIHIGO
•
DIRECTOR / PRESIDENTE - APODERADO
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ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
|
BERNHARD VALENTIN UHRIC
•
PRESIDENTE - DIRECTOR
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DIANA SANCHEZ GONZALEZ
•
SECRETARIO - DIRECTOR
|
NELVA IBETH VARGAS GONZALEZ
•
DIRECTOR - TESORERO
|
ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA
DE ESTE EL TESORERO.
•
REPRESENTANTE
|
ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA
DE ESTE EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (4167)
Related organizations (4167)
Other organizations with which this organization shares directors and dignitaries.
GALLOWAY MANAGEMENT CONSULTANTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2009
Related members: 9
|
KAIPO INTERNATIONAL BUSINESS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2009
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2007
Related members: 8
|
General index
LIMAR TRADE FI...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 06/06/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/06/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LIMAR TRADE FI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
LIMAR TRADE FI...
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
LIMAR TRADE FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LIMAR TRADE FI...
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
LIMAR TRADE FI...
Organizacion actualizada