Updated at 03 May 2024
Panama
Corporations and Foundations
GUANACAFE 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/24
Document submitted
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31/08/17
Document submitted
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03/10/14
Document submitted
Related members (8)
Related members (8)
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JUAN ANTONIO FERNANDEZ
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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MELQUISINETH PINEDA
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VICEPRESIDENTE - DIRECTOR
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TAMARA DE DE FREITAS
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SECRETARIO - DIRECTOR
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ES EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD,
LO SERA EL SECRETARIO.
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REPRESENTANTE
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NITZELA BONILLA PEREZ
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TESORERO - DIRECTOR
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ES EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD,
LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (662)
Related organizations (662)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2004
Related members: 14
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1200 CASTLE 100A INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2011
Related members: 14
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CONSULTORES EN MERCADOS INTERNACIONALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2007
Related members: 14
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General index
GUANACAFE TRAD...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/09/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/04/2015
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Asiento Id -6439673- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/09/1997
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GUANACAFE TRAD...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GUANACAFE TRAD...
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
GUANACAFE TRAD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GUANACAFE TRAD...
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
GUANACAFE TRAD...
Organizacion actualizada