Updated at 09 Apr 2024
Panama
Corporations and Foundations
DORAL TRADING CORP.
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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
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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19/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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IRIS YANETH HERRERA JURADO
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DIRECTOR / TESORERO
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DE OBALDIA & GARCIA DE PAREDES
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AGENTE RESIDENTE
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CARLOS ALBERTO DE OBALDIA
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SUSCRIPTOR
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BREYDA GUTIERREZ G
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN SU AUSENCIA
EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (526)
Related organizations (526)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2014
Related members: 8
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TILO DEVELOPMENT, Sociedad de Responsablidad Limitada Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/08/2016
Related members: 5
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X FUN HOLDING, SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 14/09/2015
Related members: 5
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General index
DORAL TRADING ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/08/2022
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 12/02/2016
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DORAL TRADING ...
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
DORAL TRADING ...
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
DORAL TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DORAL TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
DORAL TRADING ...
Organizacion actualizada