Updated at 20 Aug 2024
Panama
Corporations and Foundations
CODRESA 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
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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29/12/23
Document submitted
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10/04/23
Document submitted
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01/12/17
Document submitted
Related members (13)
Related members (13)
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENENDEZ MONTES
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DIRECTOR / TESORERO
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NEREIDA ESTHER MORENO DE SERRANO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJECTO
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REPRESENTANTE
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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JUAN MASHBURN
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DIRECTOR - PRESIDENTE - SUBSECRETARIO
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CORNELIO MCKAY
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DIRECTOR - DIRECTOR / TESORERO - SUBSECRETARIO - SUBTESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (13122)
Related organizations (13122)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1996
Related members: 44
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1997
Related members: 44
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DEL TROPICO FRUIT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1997
Related members: 44
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General index
CODRESA TRADIN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/04/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/12/2017
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 09/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CODRESA TRADIN...
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
CODRESA TRADIN...
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
CODRESA TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CODRESA TRADIN...
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
CODRESA TRADIN...
Organizacion actualizada