Updated at 27 Sep 2024
Panama
Corporations and Foundations
ISTMEÑA TRADING, S.A.(ITSA)
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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
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Domicile
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Changes history
Changes history
Business
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14/02/24
Document submitted
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29/12/23
Document submitted
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03/05/23
Document submitted
Related members (8)
Related members (8)
GREGORY HERNANDEZ SUAREZ
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DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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VIDAL SEQUEIRA MARTINEZ
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SECRETARIO - DIRECTOR
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LORENZO APARICIO CARRERA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE A FALTA DE ESTE EL VICEPRESIDENTE Y A FALTA DE AMBOS LO Q SERA EL TESORERO.- .-
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REPRESENTANTE
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JULIO ALEMAN ARIAS
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AGENTE RESIDENTE
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JULIO ALEMAN ARIAS.-
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AGENTE RESIDENTE
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EL PRESIDENTE A FALTA DE ESTE EL VICEPRESIDENTE Y A FALTA DE AMBOS LO Q
SERA EL TESORERO.-
.-
•
REPRESENTANTE
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EL PRESIDENTE A FALTA DE ESTE EL VICEPRESIDENTE Y A FALTA DE AMBOS LO Q
SERA EL TESORERO.-
.-
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
ISTMEñA TRADING INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1988
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/1990
Related members: 4
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MARKETING AND INDUSTRIAL CORP.(EN ANAGRAMA MIC) Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/1988
Related members: 4
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General index
ISTMEÑA TRADIN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ISTMEÑA TRADIN...
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
ISTMEÑA TRADIN...
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
ISTMEÑA TRADIN...
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
ISTMEÑA TRADIN...
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
ISTMEÑA TRADIN...
Organizacion actualizada