Updated at 28 May 2024
Panama
Corporations and Foundations
ULMARIA 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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05/08/24
Document submitted
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28/05/24
Document submitted
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15/03/21
Document submitted
Related members (14)
Related members (14)
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QUIJANO INCORPORATORS TWO INC..
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SUSCRIPTOR
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QUIJANO INCORPORATORS ONE INC.,
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SUSCRIPTOR
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LEONEL ALEJANDRO LOPEZ RECINOS
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DIRECTOR / VICEPRESIDENTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LILIA JUDITH TOVAR DE LEON
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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DELIO JOSE DE LEON MELA
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DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO - TESORERO
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Associations (0)
Associations (0)
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Related organizations (10685)
Related organizations (10685)
Other organizations with which this organization shares directors and dignitaries.
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RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2014
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2014
Related members: 20
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General index
ULMARIA TRADIN...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/02/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/03/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ULMARIA TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ULMARIA TRADIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ULMARIA TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ULMARIA 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
ULMARIA TRADIN...
Organizacion actualizada