Updated at 13 May 2024
Panama
Corporations and Foundations
TALGREY 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
-
11/10/19
Document submitted
-
31/07/19
Document submitted
-
01/08/18
Document submitted
Related members (9)
Related members (9)
YVONNE ELVIRA ARIAS BELL
•
SUSCRIPTOR
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CARMEN DE MARTINEZ
•
DIRECTOR
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JOEL MOISES DOMINGUEZ BARAHONA
•
DIRECTOR - PRESIDENTE
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ARIAS B. Y ASOCIADOS
•
AGENTE RESIDENTE
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EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3533)
Related organizations (3533)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1992
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1990
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1994
Related members: 16
|
General index
TALGREY TRADIN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TALGREY 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
TALGREY 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
TALGREY TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TALGREY 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
TALGREY TRADIN...
Organizacion actualizada