Updated at 10 Apr 2024
Panama
Corporations and Foundations
FAIR AND GOOD TRADING, INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (31)
Related members (31)
ALESSANDRO REGGI (PRINCIPAL)
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DIRECTOR
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ANDRES BERNARDO DELGADO VILLASMIL
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DIRECTOR SUPLENTE
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ARIAS, ABREGO, LOPEZ & NORIEGA
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AGENTE RESIDENTE
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ESTA A CARGO EL PRESIDENTE Y EL CFO. EL GERENTE DE PLANEACION FINANCIERA AL TENDRA ATRIBUCIONES REPRESENTANTE LEGAL DE LA SOCIEDAD, LAS CUALES SOLO PODRA EJERCER DE FORMA CONJUNTA CON EL CFO O EL PRESIDENTE.
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REPRESENTANTE
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SUSANA PELAEZ SALAZAR
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DIRECTOR SUPLENTE
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MARTIN GIRALDO MEJIA
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DIRECTOR SUPLENTE
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JOSE FERNANDO LLANO ESCANDON (PRINCIPAL)
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION INMOBILIARIA DE AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2015
Related members: 23
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2015
Related members: 21
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INTEGRAL FINANCIAL SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2016
Related members: 20
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General index
FAIR AND GOOD ...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 12 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 07/03/2023
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Asiento Electrónico Nº 11 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 07/03/2023
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Asiento Electrónico Nº 10 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 23/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FAIR AND GOOD ...
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
FAIR AND GOOD ...
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
FAIR AND GOOD ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FAIR AND GOOD ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FAIR AND GOOD ...
Organizacion actualizada