Updated at 07 Apr 2024
Panama
Corporations and Foundations
DRAGON MART TRADING INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (11)
Related members (11)
NELISIS MADELAINE ESPINO CHANG
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AGENTE RESIDENTE
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ISIS EDITH CHANG DE ESPINO
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DIRECTOR / TESORERO
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PEDRO ISAIS MENDIETA CASTILLERO
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DIRECTOR
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HECTOR VLADYMIR GONZALEZ UREÑA
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AGENTE RESIDENTE
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MONICA DIAZ MARTINEZ GALLARDO
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DIRECTOR
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MONICA DAHUSS DIAZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2021
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2005
Related members: 1
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General index
DRAGON MART TR...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/03/2021
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/07/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DRAGON MART TR...
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
DRAGON MART TR...
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
DRAGON MART TR...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DRAGON MART TR...
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
DRAGON MART TR...
Organizacion actualizada