Updated at 03 May 2024
Panama
Corporations and Foundations
HURRICANE 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
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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20/12/23
Document submitted
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22/01/21
Document submitted
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15/01/07
Document submitted
Related members (6)
Related members (6)
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JUAN MANUEL BALLESTEROS ACEVEDO
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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SANTIAGO PITARCH
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AGENTE RESIDENTE
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YARISBETH MARIN THOMAS
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TESORERO - DIRECTOR
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EL PRESIDENTE SERA DE 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 (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/1973
Related members: 6
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YANG TSE TRANSOCEAN CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2012
Related members: 6
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MEDICINE AND BONES DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2006
Related members: 6
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General index
HURRICANE TRAD...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/01/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/01/2021
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Asiento Id -6394403- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/01/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HURRICANE TRAD...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HURRICANE TRAD...
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
HURRICANE TRAD...
Operation permits (0)
Operation permits (0)
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Operations index
HURRICANE TRAD...
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)
No results found
Publications index
HURRICANE TRAD...
Organizacion actualizada