Updated at 17 Apr 2024
Panama
Corporations and Foundations
EL TRAIGUEN CORP.
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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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04/01/24
Document submitted
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04/01/24
Document submitted
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26/04/23
Document submitted
Related members (5)
Related members (5)
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BENIGNO DE LEON
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DIRECTOR / SECRETARIO
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LUIS RICARDO CASTILLO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ARIEL RANGEL
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DIRECTOR / TESORERO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA ABSOLUTA O ACCIDENTAL O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA REPRESENTACION LEGAL AL SECRETARIO EN SU DEFECTO O AUSENCIA DE LOS DOS PRIMEROS O POR RAZON DE CUALQUIER TIPO A LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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CASTILLO, DE LEON & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2019
Related members: 3
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OCEAN PACIFIC LOGISTICS CORP. (OPL). Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/1996
Related members: 2
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General index
EL TRAIGUEN CORP.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/04/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EL TRAIGUEN CORP.
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)
No results found
Assets index
EL TRAIGUEN CORP.
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
EL TRAIGUEN CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
EL TRAIGUEN CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
EL TRAIGUEN CORP.
Organizacion actualizada