Updated at 03 Nov 2024
Panama
Corporations and Foundations
PANAVANA INTERNATIONAL TRADING AND SHIPPING 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/21
Document submitted
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20/05/21
Document submitted
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10/05/21
Document submitted
Related members (15)
Related members (15)
LUIS ERIC QUESADA LABARRERE
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AGENTE RESIDENTE
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RAUL ROQUEBERT DUTARY
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
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REPRESENTANTE
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GARRIDO TORRES Y ASOCIADOS
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AGENTE RESIDENTE
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LILIANA ESCORCIA
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DIRECTOR / TESORERO
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JOHN FREDY CUESTA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2007
Related members: 2
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General index
PANAVANA INTER...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/07/2021
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/07/2021
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAVANA INTER...
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
PANAVANA INTER...
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
PANAVANA INTER...
Operation permits (1)
Operation permits (1)
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
PANAVANA INTER...
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
PANAVANA INTER...
Organizacion actualizada