Updated at 04 Jun 2024
Panama
Corporations and Foundations
DISGLAS TRADING IMPORT AND EXPORT, S.A.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/06/24
Document submitted
-
04/06/24
Operation permit cancelation
-
03/01/24
Document submitted
Related members (10)
Related members (10)
MANUEL OCHOA
•
SUSCRIPTOR
|
JOSE LUIS GIL
•
DIRECTOR - PRESIDENTE
|
FERNÁNDEZ & ASOCIADOS
•
AGENTE RESIDENTE
|
EDUARDO BERNARD
•
AGENTE RESIDENTE
|
LUIS PITTI MIRANDA
•
AGENTE RESIDENTE
|
CARLOS ALBERTO GIL
•
TESORERO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1999
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2002
Related members: 4
|
EQUIPOS UNIDOS UNIVERSAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2000
Related members: 4
|
General index
DISGLAS TRADIN...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/11/2023
|
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/11/2023
|
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/09/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DISGLAS TRADIN...
Real estate (2)
Real estate (2)
|
|
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
DISGLAS 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
DISGLAS TRADIN...
Operation permits (4)
Operation permits (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Operations index
DISGLAS TRADIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
DISGLAS TRADIN...
Organizacion actualizada