Updated at 25 Oct 2024
Panama
Corporations and Foundations
TRAMACOR INVESTMENT INC.
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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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29/10/24
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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NICOLE DIERICKX
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DIRECTOR / SECRETARIO
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ANA MARIA BURNES
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DIRECTOR / VICEPRESIDENTE - TESORERO
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RENÉ BAUGNÉE
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DIRECTOR / PRESIDENTE
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QUE LA SOCIEDAD QUEDARA COMPROMETIDA CON LA FIRMA INDIVIDUAL DE CADA UNO DE LOS DIRECTORES DE LA MISMA.
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Persona con Derecho a Firma
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ICAZA, GONZALEZ-RUIZ Y ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ- RUIZ & ALEMAN
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AGENTE RESIDENTE
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CFG ADMINISTRATION, S.A.
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1989
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2005
Related members: 4
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General index
TRAMACOR INVES...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRAMACOR INVES...
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
TRAMACOR INVES...
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
TRAMACOR INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRAMACOR INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRAMACOR INVES...
Organizacion actualizada