SAINA TRADE, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

12/04/24

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Document submitted

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12/04/24

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Change in organization

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25/09/23

Gazette mention

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Related members (8)

Actives (7)
Inactives (1)


RENE GONZALEZ • DIRECTOR View
RENE GONZALEZ DEL VALLE • PRESIDENTE View
YELENA ROGERS • SUSCRIPTOR View
EL PRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA O JUNTA DIRECTIVA. • REPRESENTANTE

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Associations (0)

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Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

OFICINAS LEGALES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/12/1996

Related members: 9

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HACKBERRY TRADE CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/02/1999

Related members: 8

View

KASTER FINANCIAL CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/02/1999

Related members: 8

View

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General index

SAINA TRADE, S.A.


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 22/12/2023 Download
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ... Registration date: 22/12/2023 Download
Asiento Id -6440546- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 25/09/1998 Download


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SAINA TRADE, S.A.

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SAINA TRADE, S.A.

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Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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SAINA TRADE, S.A.

General information

Changes history

Document submitted

Change in organization

Gazette mention

Related members (8)

Associations (0)

General index

SAINA TRADE, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

SAINA TRADE, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SAINA TRADE, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SAINA TRADE, S.A.

Operation permits (0)

Operations index

SAINA TRADE, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SAINA TRADE, S.A.