Updated at 10 Nov 2024
Panama
Corporations and Foundations
TRACO INTERNATIONAL GROUP S. DE R.L.
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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
-
01/10/24
Document submitted
-
25/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
27/12/23
Document submitted
Related members (11)
Related members (11)
RUBÉN JOSÉ KING-SHAW JR,
•
ADMINISTRADOR - PRESIDENTE
|
MICHAEL CALLUM
•
TESORERO - ADMINISTRADOR
|
RALPH DE LA TORRE
•
ADMINISTRADOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ RUBÉN KING-SHAW JR., PUDIENDO LOS SOCIOS CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
•
REPRESENTANTE
|
ARMIN ERNST
•
ADMINISTRADOR
|
SANJAY SHETTY
•
ADMINISTRADOR
|
JOHN DOYLE
•
TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 06/09/2018
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2019
Related members: 1
|
General index
TRACO INTERNAT...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/01/2024
|
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 04/01/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRACO INTERNAT...
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
TRACO INTERNAT...
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
TRACO INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRACO INTERNAT...
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
TRACO INTERNAT...
Organizacion actualizada