TRAINT, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

30/03/23

New article

Solo con suscripción

Solo con suscripción
17/10/21

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Solo con suscripción

Solo con suscripción
17/10/21

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Related members (8)

Actives (8)
Inactives (0)


NORIS WONG DOMINGUEZ • TESORERO View
RAFAEL FERNADENDEZ RENDON • DIRECTOR View
RAFAEL FERNANDEZ RENDON • SUSCRIPTOR View

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Associations (0)

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Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

REMBRANDT ART CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 02/11/1984

Related members: 7

View

INMOBILIARIA TU RANCHO, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/05/1998

Related members: 6

View

FACES AND CULTURES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/10/2013

Related members: 3

View

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Asiento Id -11080725- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8686832- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7355723- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 14/08/1990 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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TRAINT, S.A.

Real estate (0)

Real estate (0) No results found

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Movable assets (0) No results found

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TRAINT, S.A.

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Government index

TRAINT, S.A.

Operation permits (3)

TERAINT, S.A cancelado

Solo con suscripción

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Operations index

TRAINT, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

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 Download

News (9)


Solo con suscripción View Publication date: 2023-03-30 Source: Critica
Solo con suscripción View Publication date: 2021-10-17 Source: La Estrella
Solo con suscripción View Publication date: 2021-10-17 Source: Panama America

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TRAINT, S.A.

General information

Changes history

New article

New article

New article

Related members (8)

Associations (0)

Related organizations (35)

General index

TRAINT, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

TRAINT, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TRAINT, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TRAINT, S.A.

Operation permits (3)

Operations index

TRAINT, S.A.

Social Security Fund (0)

Official Gazette (1)

News (9)

Publications index

TRAINT, S.A.