Updated at 28 Oct 2024
Panama
Corporations and Foundations
ON LINE TRADING, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/02/20
Document submitted
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06/07/16
Document submitted
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18/05/11
Document submitted
Related members (9)
Related members (9)
JONATHAN DIAZ AROSEMENA
•
DIRECTOR - TESORERO
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YULISSA ORIANA ORTEGA ESPINOSA
•
AGENTE RESIDENTE
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JOSE ROBERTO LUTTRELL
•
SUSCRIPTOR
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joel michel suarez garcia
•
PRESIDENTE - DIRECTOR
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ON LINE TRADING, S.A.
•
AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2005
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2011
Related members: 3
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CAMARA DE COMERCIO DE PANAMA SHANGHAI (REPUBLICA POPULAR CHINA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2008
Related members: 2
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General index
ON LINE TRADIN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/07/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/07/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ON LINE TRADIN...
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
ON LINE TRADIN...
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
ON LINE TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ON LINE TRADIN...
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
ON LINE TRADIN...
Organizacion actualizada