Updated at 27 May 2024
Panama
Corporations and Foundations
ONICH TRADING CORP.
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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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07/02/20
Document submitted
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08/02/02
Document submitted
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01/02/02
Document submitted
Related members (12)
Related members (12)
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BUFETE DE SACTIS
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AGENTE RESIDENTE
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HORACIO FERNANDO ALFARO
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SUSCRIPTOR
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ENNA FERRER DE CARLES
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SUSCRIPTOR
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BRUNILDA GABRIELA BROCE
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DIRECTOR
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ALFARO, FERRER, RAMIREZ & ALEMAN
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AGENTE RESIDENTE
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LUIS CARLOS ZARAK DE LA GUARDIA
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (2622)
Related organizations (2622)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2000
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1999
Related members: 14
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General index
ONICH TRADING ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/02/2020
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/02/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ONICH 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
ONICH 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
ONICH TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ONICH TRADING ...
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
ONICH TRADING ...
Organizacion actualizada