Updated at 29 Apr 2024
Panama
Corporations and Foundations
DANARIE 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
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29/04/24
Document submitted
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29/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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27/04/21
Document submitted
Related members (9)
Related members (9)
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JUDITH ELAINE EVANS ODELL DE LEMON
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DIRECTOR / SECRETARIO
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MICHELLE LEIGH CROUSE
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCISA LO SERÁ EL SECRETARIO.
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REPRESENTANTE
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IVAN ALEXIS ITURRALDE MORENO
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DIRECTOR / SECRETARIO
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OMAR JOSÉ LABRADOR ROMERO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (436)
Related organizations (436)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/04/2018
Related members: 10
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/07/2019
Related members: 10
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/05/2021
Related members: 9
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General index
DANARIE TRADIN...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/12/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANARIE TRADIN...
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
DANARIE TRADIN...
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
DANARIE TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANARIE TRADIN...
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
DANARIE TRADIN...
Organizacion actualizada