Updated at 21 Aug 2024
Panama
Corporations and Foundations
CARIBBEAN ALLIANCE TRADING (IMPORT & EXPORT) 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
-
02/02/24
Document submitted
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25/04/23
Document submitted
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21/12/17
Document submitted
Related members (8)
Related members (8)
MARGARITA RODRIGUEZ DE GONZALEZ
•
SUSCRIPTOR
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PRIMO ERNESTO GONZALEZ AVILA
•
SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA
SOCIEDAD.
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REPRESENTANTE
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PRIMO E. GONZALEZ A.
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA
SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (491)
Related organizations (491)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2008
Related members: 8
|
YARD ADVERTISING CONSULTING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2007
Related members: 8
|
TRESSOR INVESTMENT INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2013
Related members: 8
|
General index
CARIBBEAN ALLI...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN ALLI...
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
CARIBBEAN ALLI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARIBBEAN ALLI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIBBEAN ALLI...
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
CARIBBEAN ALLI...
Organizacion actualizada