Updated at 10 Jun 2024
Panama
Corporations and Foundations
FINE TRADING INVESTMENT, 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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15/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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31/03/95
Document submitted
Related members (8)
Related members (8)
PHILLIPS LOPEZ, SUCRE & ASOCIADOS
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AGENTE RESIDENTE
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ARLEEN SUCRE GARCIA
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SUSCRIPTOR
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JULIA MORAIS DA SILVA
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TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN LAS
FALTAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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No results found
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1995
Related members: 6
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General index
FINE TRADING I...
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINE TRADING I...
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
FINE TRADING I...
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
FINE TRADING I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINE TRADING I...
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
FINE TRADING I...
Organizacion actualizada