Updated at 08 May 2024
Panama
Corporations and Foundations
TSUNAMI TRADING, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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23/02/21
Document submitted
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14/03/18
Document submitted
Related members (8)
Related members (8)
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IRIS BRUETSCH
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SUSCRIPTOR
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ANABELA TORRES
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DIRECTOR / PRESIDENTE
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ANA LORENA MURILLO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, QUIEN TENDRÁ PODER PARA FIRMAR INDIVIDUALMENTE LAS RESOLUCIONES Y DOCUMENTACIONES
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REPRESENTANTE
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LUIS ROMERO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (241)
Related organizations (241)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1999
Related members: 8
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THE BEST FINANCIAL SOLUTIONS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2010
Related members: 6
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General index
TSUNAMI TRADIN...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/02/2022
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/02/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TSUNAMI TRADIN...
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
TSUNAMI TRADIN...
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
TSUNAMI TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TSUNAMI TRADIN...
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
TSUNAMI TRADIN...
Organizacion actualizada