Updated at 26 Sep 2024
Panama
Corporations and Foundations
RELIANCE TRADING CORPORATION.
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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
Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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23/04/21
Document submitted
Related members (11)
Related members (11)
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BHARAT RADHAKISHIN MANWANI
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DIRECTOR - PRESIDENTE
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TORIBIO VENADO VENADO
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SUSCRIPTOR
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SURESH RADHAKISHIN
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJRCIDA POR EL PRESIDENTE Y EN SU DEFECTO POR EL VICE-PRESIDENTE O EL SECRETARIO EN ESTE MISMO ORDEN.
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REPRESENTANTE
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CASTRO & CASTRO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJRCIDA POR EL PRESIDENTE
Y EN SU DEFECTO POR EL VICE-PRESIDENTE O EL SECRETARIO EN ESTE MISMO
ORDEN.
•
REPRESENTANTE
|
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJRCIDA POR EL PRESIDENTE
Y EN SU DEFECTO POR EL VICE-PRESIDENTE O EL SECRETARIO EN ESTE MISMO
ORDEN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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LA CASA DEL SOL ZONA LIBRE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1992
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2003
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1988
Related members: 1
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General index
RELIANCE TRADI...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/01/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RELIANCE TRADI...
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
RELIANCE 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
RELIANCE TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RELIANCE TRADI...
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
RELIANCE TRADI...
Organizacion actualizada