Updated at 05 Apr 2024
Panama
Corporations and Foundations
AMERITRADE INTERNATIONAL COMPANY LIMITED 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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05/09/19
Document submitted
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07/05/15
Document submitted
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23/01/15
Document submitted
Related members (7)
Related members (7)
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BUFETE DE SANCTIS.
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AGENTE RESIDENTE
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ZAIRA GONZALEZ
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SUSCRIPTOR
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MIGUEL ANTONIO GIACOMAN NASSER
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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EL ROBLE INTERNATIONAL LIMITED CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2012
Related members: 4
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General index
AMERITRADE INT...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/09/2019
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/05/2015
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMERITRADE INT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AMERITRADE INT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AMERITRADE INT...
Operation permits (0)
Operation permits (0)
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Operations index
AMERITRADE INT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AMERITRADE INT...
Organizacion actualizada