Updated at 27 May 2024
Panama
Corporations and Foundations
BUENOS AIRES 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
Changes history
Changes history
Business
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15/12/22
Document submitted
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01/06/17
New operation permit
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11/05/17
Document submitted
Related members (9)
Related members (9)
DIANA LUCERO MARIÑO BERNAL
•
DIRECTOR / SECRETARIO
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JOSE VICENTE RIOS LOPEZ
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DIRECTOR / PRESIDENTE
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AURELIO GUZMAN MUöOZ
•
AGENTE RESIDENTE
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NICOLAS ESTEBAN SARMIENTO OTALORA
•
DIRECTOR - SECRETARIO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTES, SERVICIOS DE ASEO PTY, S.A. (TRANSEO PTY) Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2017
Related members: 1
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General index
BUENOS AIRES T...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/05/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUENOS AIRES T...
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
BUENOS AIRES T...
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
BUENOS AIRES T...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BUENOS AIRES T...
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
BUENOS AIRES T...
Organizacion actualizada