Updated at 08 Apr 2024
Panama
Corporations and Foundations
DIRECT TRADE,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
03/08/06
Document submitted
Related members (9)
Related members (9)
PRADEEP THAKUR
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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HIROO KISHINCHAD MELWALI
•
DIRECTOR
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HIROO KISHINCHAND MELWANI
•
TESORERO - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO QUIENES A NOMBRE DE LA
SOCIEDAD PODRAN ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O
CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODERES ESPECIALES, ENCAR----
GARSE DE LA ADMINISTRACION EN GENERAL
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/1992
Related members: 2
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General index
DIRECT TRADE,S.A.
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIRECT TRADE,S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIRECT TRADE,S.A.
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
DIRECT TRADE,S.A.
Operation permits (0)
Operation permits (0)
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Operations index
DIRECT TRADE,S.A.
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
DIRECT TRADE,S.A.
Organizacion actualizada