Updated at 22 Dec 2024
Panama
Corporations and Foundations
IMPORT & EXPORT 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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04/07/24
Document submitted
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12/06/24
Document submitted
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12/06/24
Document submitted
Related members (14)
Related members (14)
PATTON MORENO & ASVAT
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AGENTE RESIDENTE
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NITZIA RODRIGUEZ PEREZ
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DIRECTOR / SECRETARIO
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FELIPE BERRIO SALDAÑA
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVAQUIEN GOZARA DE TODAS LAS FACULTADES DEL PRESIDENTE.
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REPRESENTANTE
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LA SOCIEDAD OTORGA PODER GENERAL TAN AMPLIO Y SUFICIENTE A FAVOR DE LOS SEÑORES ALFREDO CONRADO HEINZE SCHNEIDER, FELIPE BARRIO SALDAÑA,
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Apoderado
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ORIEL FRANCISCO KENNION
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TESORERO - DIRECTOR
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ASTERIO CABALLERO IBARRA
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PRESIDENTE - DIRECTOR
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BERTA ACOCA DE PATTON
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA
QUIEN GOZARA DE TODAS LAS FACULTADES DEL PRESIDENTE.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA
QUIEN GOZARA DE TODAS LAS FACULTADES DEL PRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2291)
Related organizations (2291)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2011
Related members: 14
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INMOBILIARIA CAPITAL PLAZA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2009
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2010
Related members: 14
|
General index
IMPORT & EXPOR...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/03/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/10/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IMPORT & EXPOR...
Organizacion actualizada