Updated at 22 Jun 2024
Panama
Corporations and Foundations
BUNKER TRADING, INC.
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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
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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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28/12/23
Document submitted
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28/12/23
Document submitted
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28/12/23
Document submitted
Related members (14)
Related members (14)
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DORALYS ATENCIO ALVAREZ
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DIRECTOR / TESORERO
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EVA MARIA RODAS DILLON
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DIRECTOR / SECRETARIO
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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LA SOCIEDAD OTORGA PODER GENERAL A: JACK R.HARARI, MICHAEL M. HARARI Y MAX J. HARARI.DESDE EL 1 DE OCTUBRE DE 1996.
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Apoderado
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LA SOCIEDAD OTORGA PODER: DAVID R. HARARI, MAX M. HARARI, MOISES S. HARARI Y MAX J. HARARI. DESDE EL 16 DE SEPTIEMBRE DE 1996.
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Apoderado
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MARILYN WONG CHONG
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PRESIDENTE - DIRECTOR
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RAMON MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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VIODELDA MARTINEZ
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (375)
Related organizations (375)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1992
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/1987
Related members: 8
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CARIBBEAN EXPORT INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1996
Related members: 7
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General index
BUNKER TRADING...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/12/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/05/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUNKER TRADING...
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
BUNKER TRADING...
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
BUNKER TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BUNKER TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BUNKER TRADING...
Organizacion actualizada