Updated at 06 Jun 2024
Panama
Corporations and Foundations
CLEOME TRADING CORP.
Watch this company
Receive changes alerts.
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
-
29/06/24
Document submitted
-
31/12/23
Document submitted
-
31/12/23
Document submitted
Related members (10)
Related members (10)
|
FERNANDO DAVID OCHOA CASAS
•
DIRECTOR / TESORERO
|
|
ALICIA SINCLAIR RODRIGUEZ
•
DIRECTOR / PRESIDENTE
|
|
DELVALLE, ESCALONA, LEVY & CORRO
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA
•
REPRESENTANTE
|
|
QUJANO & ASOCIADOS
•
AGENTE RESIDENTE
|
|
VERNON EMMANUEL SALAZAR ZURITA
•
DIRECTOR / PRESIDENTE
|
|
DELIO JOSE DE LEON MELA
•
DIRECTOR / TESORERO - SUBSECRETARIO - VICEPRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10554)
Related organizations (10554)
Other organizations with which this organization shares directors and dignitaries.
|
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 13
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2014
Related members: 12
|
|
WOODBROOK INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1996
Related members: 12
|
General index
CLEOME TRADING...
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/08/2022
|
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/12/2018
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/03/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLEOME 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
CLEOME 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
CLEOME TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLEOME TRADING...
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
CLEOME TRADING...
Organizacion actualizada