Updated at 26 Jul 2024
Panama
Corporations and Foundations
EXCHANGE BUSINESS GROUP, 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
Changes history
Changes history
Business
-
31/12/23
Document submitted
-
24/10/22
Document submitted
-
15/07/22
Document submitted
Related members (6)
Related members (6)
LOURDES AROSEMENA
•
DIRECTOR - SUSCRIPTOR
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LUCILA CABALLERO
•
DIRECTOR - TESORERO
|
LUCILA DE AROSEMENA
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
KEL AROSEMENA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1998
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1998
Related members: 4
|
General index
EXCHANGE BUSIN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXCHANGE BUSIN...
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
EXCHANGE BUSIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (44)
Customs (44)
material y herramientas para sellos hidr...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
material y herramientas para sellos hidr...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
sellos de caucho
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
EXCHANGE BUSIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXCHANGE BUSIN...
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
EXCHANGE BUSIN...
Organizacion actualizada