Updated at 26 Apr 2024
Panama
Corporations and Foundations
GUIMALIA 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
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Domicile
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Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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23/04/21
Document submitted
Related members (7)
Related members (7)
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GIOVANY ABREGO PEREZ
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SUSCRIPTOR
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ARTURO AROSEMENA BONILLA
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SUSCRIPTOR
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MARIA MOUTRAN DE GONZALEZ
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DIRECTOR - SECRETARIO
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AROSEMENA, ABREGO & ASOCIADOS,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/04/2006
Related members: 7
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PANAMA CANAL OIL AND BUNKERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2002
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/09/2005
Related members: 5
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General index
GUIMALIA TRADI...
Public deeds (8)
Public deeds (8)
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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: 15/11/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GUIMALIA TRADI...
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
GUIMALIA TRADI...
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
GUIMALIA TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GUIMALIA TRADI...
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
GUIMALIA TRADI...
Organizacion actualizada