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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SAINT REMY TRADING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LOUSIANNE GENEVIEVE GABRIELLE FOURNIER
    • DIRECTOR / SECRETARIO
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    BERNARD MAURICE FOURNIER
    • DIRECTOR / VICEPRESIDENTE
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    OSCAR NELSON ROTEL
    • DIRECTOR - TESORERO
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    SE OTORGA PODER GENERAL A SAINT REMY TRADING, S.A., SEGUN DOCUMENTO 704715 DE LA SECCION DE MERCANTIL DESDE EL 6 DE NOVIEMBRE DE 2004
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    THALASSA MARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1999
    Related members: 7
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    INVERSIONES JUMARU PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2001
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    ZONA LIBRE DE COLON
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ZONA LIBRE DE COLON
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada