Updated at 07 May 2024
Panama
Corporations and Foundations
PANAMA CARIBBEAN IMPORT EXPORT AND TRADE COMPANY ,S.A. (PNA CIETCO)
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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
Changes history
Changes history
Business
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07/05/24
Document submitted
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02/01/24
Document submitted
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13/10/06
Document submitted
Related members (7)
Related members (7)
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HECTOR TAYLOR CARRASQUILLA
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PRESIDENTE - DIRECTOR
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SUSANA ELIZABETH TAYLOR CARRASQUILLA
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VOCAL - DIRECTOR
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RESEMARY TAYLOR CARRASQUILLA
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DIRECTOR - TESORERO - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2007
Related members: 4
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CASH PLUS GLOBAL CHINA TRADERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2007
Related members: 2
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General index
PANAMA CARIBBE...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/08/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA CARIBBE...
Real estate (0)
Real estate (0)
No results found
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
PANAMA CARIBBE...
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
PANAMA CARIBBE...
Operation permits (0)
Operation permits (0)
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Operations index
PANAMA CARIBBE...
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
PANAMA CARIBBE...
Organizacion actualizada