Updated at 15 Apr 2024
Panama
Corporations and Foundations
FINTRADE HOLDINGS, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/07/24
Document submitted
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29/08/18
Document submitted
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27/10/14
Document submitted
Related members (9)
Related members (9)
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JAN REISS VILLARREAL
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SUSCRIPTOR
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VICTOR ALBERTO LOPEZ CRAIK
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DIRECTOR / SECRETARIO
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CASTRO & ROBLES
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AGENTE RESIDENTE
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YIRA SCOTT
•
DIRECTOR / SECRETARIO - DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2008
Related members: 4
|
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FOREST TECHNOLOGIES EXPORT, INC. (FORTEK,INC.) Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/1986
Related members: 4
|
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BELLE ETOILE CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2003
Related members: 4
|
General index
FINTRADE HOLDI...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINTRADE HOLDI...
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
FINTRADE HOLDI...
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
FINTRADE HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINTRADE HOLDI...
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
FINTRADE HOLDI...
Organizacion actualizada