Updated at 27 Apr 2024
Panama
Corporations and Foundations
TRAFFIC WARNIG IN (TRAWA, INC)
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
Changes history
Changes history
Business
-
29/12/23
Document submitted
-
04/07/23
Document submitted
-
29/03/23
Document submitted
Related members (5)
Related members (5)
VELKYS VANESSA VELARDE DE MARTINEZ
•
SUSCRIPTOR
|
VELKYS VANESA VELARDE DE MARTINEZ
•
DIRECTOR - TESORERO
|
NELSON ONEL MARTINEZ MARTINEZ
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE - REPRESENTANTE
|
Lic. CIRO E. IBARRA GUEVARA
•
AGENTE RESIDENTE - AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2010
Related members: 6
|
GRAFICA CORPORATIVA DBG, S.A.(GRAFICORPDBG, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2010
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2003
Related members: 4
|
General index
TRAFFIC WARNIG...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2023
|
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2023
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRAFFIC WARNIG...
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
TRAFFIC WARNIG...
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
TRAFFIC WARNIG...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
TRAFFIC WARNIG...
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
TRAFFIC WARNIG...
Organizacion actualizada