Updated at 24 Aug 2024
Panama
Corporations and Foundations
CIX COMMODITIES 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
Changes history
Changes history
Business
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16/06/24
Document submitted
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04/02/24
Document submitted
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14/09/22
Document submitted
Related members (5)
Related members (5)
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MARIZOILA BARRANCO DE CASTILLO
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DIRECTOR / PRESIDENTE
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JEHIEL JOSE ALVES SERRANO
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DIRECTOR / TESORERO - SUSCRIPTOR
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LA FIRMA INDIVIDUAL DE CADA UNO DE LOS DIRECTORES OBLIGARA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EL TESORERO O EL SECRETARIO DE LA MISMA O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2019
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2019
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2019
Related members: 1
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General index
CIX COMMODITIE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIX COMMODITIE...
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
CIX COMMODITIE...
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
CIX COMMODITIE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CIX COMMODITIE...
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
CIX COMMODITIE...
Organizacion actualizada