Updated at 11 Jun 2024
Panama
Corporations and Foundations
INCA TRADING GROUP INC
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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19/08/21
Document submitted
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18/05/21
Document submitted
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19/07/00
Document submitted
Related members (5)
Related members (5)
GUILLERMO IRIBARREN
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DIRECTOR - TESORERO
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ADRIANA PINO
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EDY PORTUGAL
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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RODRIGO MOLINA ORTEGA & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (429)
Related organizations (429)
Other organizations with which this organization shares directors and dignitaries.
NEMESIS CAPITAL CORPORATION,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2000
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2000
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2000
Related members: 6
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General index
INCA TRADING G...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/08/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/05/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INCA TRADING G...
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
INCA TRADING G...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (12)
Customs (12)
exhibidores
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
INCA TRADING G...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INCA TRADING G...
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
INCA TRADING G...
Organizacion actualizada