Updated at 11 Nov 2024
Panama
Corporations and Foundations
TRACIA NETWORK CORPORATION
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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
Changes history
Changes history
Business
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21/06/24
Document submitted
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25/02/24
Document submitted
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25/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (17)
Related members (17)
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FERNANDO CASTELLON PONCE
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DIRECTOR / SECRETARIO
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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ELENA KAFIE NASSER (SUPLENTE DEL VOCAL)
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DIRECTOR SUPLENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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JUAN LUIS SINIBALDI RADI
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APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2002
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2016
Related members: 2
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General index
TRACIA NETWORK...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/04/2019
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 26/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRACIA NETWORK...
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
TRACIA NETWORK...
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
TRACIA NETWORK...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRACIA NETWORK...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRACIA NETWORK...
Organizacion actualizada