Updated at 25 May 2024
Panama
Corporations and Foundations
DIRCE TRADING 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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04/01/24
Document submitted
-
04/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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EDUARDO ERNESTO NEIRA MELENDEZ
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PRESIDENTE - DIRECTOR
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FERNANDO ALBERTO LINBARES FRANCO
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TESORERO
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SONIA EDITH GOMEZ VALDES
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DIRECTOR - SECRETARIO
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LO ES EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD
LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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TAPIA Y ASOCIADOS
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AGENTE RESIDENTE
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LO ES EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD
LO SERA EL VICEPRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1126)
Related organizations (1126)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1988
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1990
Related members: 14
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General index
DIRCE TRADING ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIRCE TRADING ...
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
DIRCE TRADING ...
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
DIRCE TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIRCE TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
DIRCE TRADING ...
Organizacion actualizada