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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ANGEL FOREIGN TRADE, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 26/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ANGELICA LAM KENT
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    YARITZA HAYDEE GONZALEZ HERRERA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    JOEL ANTONIO CEDEÑO GONZÁLEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA DE LA SOCIEDAD, Y EN AUSENCIAS DE LA MISMA LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    CARLOS ALBERTO PERE AGUIRRE
    • DIRECTOR / PRESIDENTE
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    JOSE DEL CARMEN VERGARA SAMUDIO
    • DIRECTOR / TESORERO
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    NORMA MARLENIS VELASCO CEDEÑO
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OMPR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 4
    View

    CITY CORNER, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2012
    Related members: 4
    View

    DISTRIBUIDORA PANAMA RM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 17967
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ANGEL FOREIGN TRADE, CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada