Updated at 31 May 2024
Panama
Corporations and Foundations
IOWA TRADING GROUP, 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
-
10/07/24
Document submitted
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10/07/24
Document submitted
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10/07/24
Document submitted
Related members (9)
Related members (9)
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JOSE ROBERTO LUTTRELL
•
SUSCRIPTOR
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MARIA ISABEL DELGADO
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SUSCRIPTOR
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YULISSA ORIANA ORTEGA ESPINOSA
•
AGENTE RESIDENTE
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JORGE SUAREZ LOPEZ
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2003
Related members: 6
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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
IOWA TRADING G...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) 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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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IOWA TRADING G...
Real estate (1)
Real estate (1)
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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
IOWA TRADING G...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (263)
Customs (263)
piñas frescas md-2
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
IOWA TRADING G...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IOWA TRADING G...
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
IOWA TRADING G...
Organizacion actualizada