Updated at 18 Jul 2024
Panama
Corporations and Foundations
NAZARETH 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
Changes history
Changes history
Business
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18/07/24
Document submitted
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07/03/24
Document submitted
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28/12/23
Document submitted
Related members (6)
Related members (6)
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RICARDO DIAZ
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VOCAL - DIRECTOR
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JOSE PIO CASTILLERO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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DISTRIBUIDORA DE CEMENTO Y MATERIALES EN GENERAL, S.A. (DICEMEN, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/1989
Related members: 4
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WORLWIDE MAIL SERVICES, INC. (WMS) Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1994
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/1980
Related members: 2
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General index
NAZARETH TRADI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/06/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/03/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NAZARETH 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
NAZARETH TRADI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NAZARETH TRADI...
Operation permits (0)
Operation permits (0)
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Operations index
NAZARETH 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
NAZARETH TRADI...
Organizacion actualizada