Updated at 02 Nov 2024
Panama
Corporations and Foundations
CH TRADING COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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18/01/24
Document submitted
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01/01/24
Document submitted
Related members (10)
Related members (10)
KAREN STEFFANY NUÑEZ RUIZ
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DIRECTOR / PRESIDENTE
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ELIZABETH ESTHER AGUILA ARCE
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SUSCRIPTOR
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ALEXIA SILKEIRYS JIMENEZ RUIZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCEIDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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UBALDINO AGUILA BARRIA
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DIRECTOR / TESORERO
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HENRY GAMBOA ALVARADO
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DIRECTOR / PRESIDENTE
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JESÚS ABDIEL GUARDIA LOPEZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2013
Related members: 2
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AGENCIA DE VIAJES ANITA, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/1972
Related members: 2
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General index
CH TRADING COM...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/01/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/01/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 04/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CH TRADING COM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CH TRADING COM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (3)
Customs (3)
bolsas purificadoras
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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construcciones prefabricadas ( silo para...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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pesa para equipo pesado
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
CH TRADING COM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CH TRADING COM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CH TRADING COM...
Organizacion actualizada