Updated at 03 Jun 2024
Panama
Corporations and Foundations
UMATILLA TRADING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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06/08/24
Document submitted
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Related members (8)
Related members (8)
ADCONSULT LTD.
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DIRECTOR - TESORERO
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CENTRAL CORE MANAGEMENT LTD.
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SECRETARIO - DIRECTOR
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EL PRESIDENTE
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REPRESENTANTE
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EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD PODRA FIRMAR INDIVIDUALMENTE, EL DIRECTOR/TESORERO Y DIRECTOR/SECRETARIO DE LA SOCIEDAD PODRAN FIRMAR CONJUNTAMENTE POR DOS, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (214)
Related organizations (214)
Other organizations with which this organization shares directors and dignitaries.
ATHALON INVESTMENTS HOLDINGS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2009
Related members: 7
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SILVER CLAW INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2010
Related members: 6
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General index
UMATILLA TRADI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/11/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UMATILLA TRADI...
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
UMATILLA TRADI...
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
UMATILLA TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
UMATILLA TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
UMATILLA TRADI...
Organizacion actualizada