Updated at 16 Apr 2024
Panama
Corporations and Foundations
CARACOL TRADING, S. A.
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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
-
18/12/23
Document submitted
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18/12/23
Document submitted
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23/08/17
New property
Related members (11)
Related members (11)
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JUDITH BETTSACK DE ATTIE
•
DIRECTOR / TESORERO
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ESTEBAN LOPEZ MORENO
•
SUSCRIPTOR
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ES EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES
Y ABSOLUTAS POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO.
•
REPRESENTANTE
|
RAQUEL ARIANA ATTIE BASSAN
•
DIRECTOR
|
YVONNE ATTIE
•
DIRECTOR - TESORERO
|
ES EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO.
•
REPRESENTANTE
|
ES EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES
Y ABSOLUTAS POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1990
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1983
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2007
Related members: 4
|
General index
CARACOL TRADIN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/08/2017
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Asiento Id -6577859- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/12/1997
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARACOL TRADIN...
Real estate (1)
Real estate (1)
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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
CARACOL 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
CARACOL TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARACOL 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
CARACOL TRADIN...
Organizacion actualizada