Updated at 05 Aug 2024
Panama
Corporations and Foundations
FOREX TRADING,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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/01/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (11)
Related members (11)
ILVIS KENNION AVILA
•
DIRECTOR - VICEPRESIDENTE
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PATTON, MORENO Y ASVAT.
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AGENTE RESIDENTE
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FRANCISCO MARTINELLI BERMUDEZ
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DIRECTORES - VICE-PRESIDENTE
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NO CONSTA
•
TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1803)
Related organizations (1803)
Other organizations with which this organization shares directors and dignitaries.
GENERAL MARINE FUNDING CORPORATION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1992
Related members: 7
|
DAMISH & PROPERTY CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1994
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1991
Related members: 6
|
General index
FOREX TRADING,...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/12/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/07/2015
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Asiento Id -6333651- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/02/1991
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FOREX TRADING,...
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
FOREX TRADING,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FOREX TRADING,...
Operation permits (0)
Operation permits (0)
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Operations index
FOREX TRADING,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FOREX TRADING,...
Organizacion actualizada