Updated at 05 Aug 2024
Panama
Corporations and Foundations
CITIC TRADING AND MANUFACTURING, S.A.
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
-
07/09/24
Document submitted
-
27/01/24
Document submitted
-
27/01/24
Document submitted
Related members (7)
Related members (7)
|
ROSA ICELA SOLÍS
•
DIRECTOR / SECRETARIO
|
|
CARMEN MOVILLA CANTILLO
•
DIRECTOR / TESORERO
|
|
JAZMÍN VALENCIA SOLÍS
•
DIRECTOR / PRESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
|
VALENCIA SOLIS & ASOCIADOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2016
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2016
Related members: 3
|
|
MASTER PROJECT ENTERPRISES, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2017
Related members: 3
|
General index
CITIC TRADING ...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/07/2022
|
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/04/2022
|
|
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CITIC 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
CITIC 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
CITIC TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CITIC 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
CITIC TRADING ...
Organizacion actualizada