Updated at 25 May 2024
Panama
Corporations and Foundations
NC TRADING 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
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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01/08/24
Document submitted
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29/04/21
Document submitted
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06/12/18
Document submitted
Related members (14)
Related members (14)
PAUL HASBUN SALADIN
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DIRECTOR / SECRETARIO
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RAFAEL VELEZ DOMINGUEZ
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DIRECTOR / VOCAL
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JOSE LEOPOLDO VICINI PEREZ
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DIRECTOR / PRESIDENTE
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CARLOS VALIENTE FERNANDEZ, FELIPE GUEIROS REINAUX, ROQUE LIRIANO Y RAFAEL TORIBIO RODRIGUEZ GRUPO "A" Y HAMLET HERMANN M. GRUPO "B
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Apoderado
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CARLOS VALIENTE FERNANDEZ, FELIPE GUEIROS REINAUX, ROQUE LIRIANO, RAFAEL TORIBIO RODRIGUEZ Y KHEIRY GONZALEZ (GRUPO A); JUAN CARLOS BRITO, HAMLET HERMANN M. Y SABRINA FONTANA (GRUPO B)
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Apoderado
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO..
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2009
Related members: 4
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General index
NC TRADING INC.
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/12/2018
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 10/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NC TRADING INC.
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
NC TRADING INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NC TRADING INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NC TRADING INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NC TRADING INC.
Organizacion actualizada