Updated at 09 Aug 2024
Panama
Corporations and Foundations
RSHA TRADING, CORP
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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
-
28/06/24
Document submitted
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21/08/17
Document submitted
Related members (6)
Related members (6)
KHADINE VALDES
•
SUSCRIPTOR
|
MICHELLE MARIE SHAHANI MILLAN
•
DIRECTOR / PRESIDENTE
|
WALTER OSCAR VALDES
•
AGENTE RESIDENTE - SUSCRIPTOR
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA SERA SUS SUSTITUIDOS POR EL SECRETARIO O POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (132)
Related organizations (132)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2012
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2013
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2013
Related members: 8
|
General index
RSHA TRADING, ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
RSHA TRADING, ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RSHA TRADING, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RSHA TRADING, ...
Operation permits (0)
Operation permits (0)
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Operations index
RSHA TRADING, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RSHA TRADING, ...
Organizacion actualizada