Updated at 16 Apr 2024
Panama
Corporations and Foundations
INVERSIONES Y TRANSACCIONES COMERCIALES, 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
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Changes history
Changes history
Business
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01/01/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (7)
Related members (7)
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ENIMIA MARIA ESPINO DE GONZALEZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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MARIELA TERESA GONZALEZ DE SANCHEZ
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ANTONIO GONZALEZ GONZALEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS
EL TESORERO O A QUIEN LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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ROLANDO MIRO DIAZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS
EL TESORERO O A QUIEN LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO O A QUIEN LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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INMOBILIARIA GONZALEZ ESPINO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1994
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2005
Related members: 6
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FERRICENTRO GONZALEZ ESPINO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/1995
Related members: 5
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General index
INVERSIONES Y ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/09/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES Y ...
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
INVERSIONES Y ...
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
INVERSIONES Y ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES Y ...
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
INVERSIONES Y ...
Organizacion actualizada