Updated at 17 Sep 2024
Panama
Corporations and Foundations
TRADING AND LOGISTICS KD, 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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17/09/24
Document submitted
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22/06/23
Document submitted
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22/03/23
Document submitted
Related members (6)
Related members (6)
KARILU RAQUEL MENDOZA
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DIRECTOR / SECRETARIO
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DARKYS JINETH GIL TERAN
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DIRECTOR / PRESIDENTE
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DARKYS JINEETH GIL TERAN
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TESORERO - APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO, O PODRA DESIGNAR CUALQUEIR PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (106)
Related organizations (106)
Other organizations with which this organization shares directors and dignitaries.
CARGO TRADING & LOGISTICS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2018
Related members: 2
|
DESARROLLOS INMOBILIARIOS KARL, INC Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2018
Related members: 2
|
ALFA INVESTMENTS LATINAMERICA CORP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2020
Related members: 2
|
General index
TRADING AND LO...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/06/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/03/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRADING AND LO...
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
TRADING AND LO...
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
TRADING AND LO...
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
TRADING AND LO...
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
TRADING AND LO...
Organizacion actualizada