Updated at 16 Nov 2024
Panama
Corporations and Foundations
TRADE ALLIANCE HOLDING 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
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06/08/24
Document submitted
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23/06/24
Document submitted
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02/06/23
Document submitted
Related members (14)
Related members (14)
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MARTA CABALLERO CHIARI
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DIRECTOR / SECRETARIO
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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DORALYS ESTHER ATENCIO ALVAREZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
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REPRESENTANTE
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DORALYS ATENCIO ALVAREZ
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DIRECTOR / SECRETARIO - TESORERO
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AIMETH AMPUDIA APARICIO
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SECRETARIO - TESORERO - DIRECTOR
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RAMON EDUARDO MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA
JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE
ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
•
REPRESENTANTE
|
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA
JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE
ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (347)
Related organizations (347)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2001
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2003
Related members: 7
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General index
TRADE ALLIANCE...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/06/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/03/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRADE ALLIANCE...
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
TRADE ALLIANCE...
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
TRADE ALLIANCE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRADE ALLIANCE...
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
TRADE ALLIANCE...
Organizacion actualizada