Updated at 09 May 2024
Panama
Corporations and Foundations
TRADE EXPORT INTERNATIONAL, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/12/19
New property
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12/12/19
New property
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12/12/19
New property
Related members (9)
Related members (9)
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FRANCISCO ROMAN CORNEJO
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SUSCRIPTOR
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WILLIAM HALL
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DIRECTOR / TESORERO
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ARIADNE RAQUEL DORSY DE DE LA CRUZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1997
Related members: 12
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ADMINISTRACION Y CONSULTORIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2004
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2009
Related members: 6
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General index
TRADE EXPORT I...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 12/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/03/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRADE EXPORT I...
Real estate (1)
Real estate (1)
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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
TRADE EXPORT 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
TRADE EXPORT I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRADE EXPORT I...
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
TRADE EXPORT I...
Organizacion actualizada