Updated at 04 Apr 2024
Panama
Corporations and Foundations
DI RENO TRADING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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21/04/21
Document submitted
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11/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
MARIA ANA RIVAS
•
DIRECTOR / SECRETARIO
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SORAYA CASTRO DE PEDRESCHI
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DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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FRANCISCO JAVIER MATA
•
SUSCRIPTOR
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JESUS MARIA LOPEZ
•
DIRECTOR - TESORERO
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ALICIA VICTORIA PORTAL
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DIRECTOR - PRESIDENTE
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ROSO SIMOZA VASQUEZ
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (680)
Related organizations (680)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2006
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2003
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2000
Related members: 12
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General index
DI RENO TRADIN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/04/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 22/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DI RENO TRADIN...
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
DI RENO TRADIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DI RENO TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
DI RENO TRADIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DI RENO TRADIN...
Organizacion actualizada