Updated at 03 May 2024
Panama
Corporations and Foundations
CAYMAN TRADING LTD., INC.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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22/01/20
Document submitted
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16/12/19
Document submitted
Related members (8)
Related members (8)
FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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ARTURO GADALA MARIA
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PRESIDENTE - DIRECTOR
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MAURICIO GADALA MARIA
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SECRETARIO - DIRECTOR
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TAPIA Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
THE CARIBBEAN AND LATIN AMERICA INDUSTRIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/1964
Related members: 7
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CONTINENTAL DE MINERALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1979
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1979
Related members: 7
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General index
CAYMAN TRADING...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAYMAN 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
CAYMAN 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
CAYMAN TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAYMAN TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CAYMAN TRADING...
Organizacion actualizada