Updated at 14 Sep 2024
Panama
Corporations and Foundations
MIRAGE TRADING OVERSEAS, 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
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Folio
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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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04/09/24
Court record opened
Solo con suscripción
Solo con suscripción
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04/09/24
Court record opened
Solo con suscripción
Solo con suscripción
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04/09/24
Court record opened
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
NEELAM KESWANI (NOMBRE LEGAL) POOJA VINOD CHANDNANI (USUAL
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SECRETARIO - PRESIDENTE
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VINOD LILARAM CHANDNANI
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SUSCRIPTOR
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MADHU LILARAM CHANDNANI
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VICEPRESIDENTE - DIRECTOR
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REGULO RAUL IBAÑEZ BARRAZA
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AGENTE RESIDENTE - AGENTE RESIDENTE
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REGULO RAUL IBAöEZ BARRAZA.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 31/10/2002
Related members: 5
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GENERAL TEC INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2006
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/12/2009
Related members: 2
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General index
MIRAGE TRADING...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/12/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/09/2019
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/07/2015
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Court records and edicts (4)
Court records and edicts (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 04/09/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 04/09/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 04/09/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Legal index
MIRAGE TRADING...
Real estate (1)
Real estate (1)
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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
MIRAGE 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
MIRAGE TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MIRAGE TRADING...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MIRAGE TRADING...
Organizacion actualizada