Updated at 27 Jul 2024
Panama
Corporations and Foundations
CONSTRUCCION AND TRADE FINANCIAL INTERNACIONAL S.A. (CONTRUTRADE S.A.)
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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
Changes history
Changes history
Business
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26/01/24
Document submitted
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26/01/24
Document submitted
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01/01/24
Document submitted
Related members (8)
Related members (8)
JACQUELINE HAYOT
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DIRECTOR - TESORERO
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EVELYN SANCHEZ
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DIRECTOR - PRESIDENTE
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JOSE RAMON GARCIA DE PAREDES
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SUSCRIPTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA
EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA
EL TESORERO.
•
REPRESENTANTE
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DE OBALDIA & GARCIA DE PAREDES
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA
EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA
EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
FONDO CARIBEñO DE BIENES CULTURALES S.A. (F.C.B.C. , S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/1995
Related members: 4
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ALPHALINK COMMERCIAL CONSULTANTS LTD., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/1995
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/1995
Related members: 4
|
General index
CONSTRUCCION A...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSTRUCCION A...
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
CONSTRUCCION A...
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
CONSTRUCCION A...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONSTRUCCION A...
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
CONSTRUCCION A...
Organizacion actualizada