Updated at 25 May 2024
Panama
Corporations and Foundations
OVIS TRADING LIMITED ,S.A
Watch this company
Receive changes alerts.
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
-
03/01/24
Document submitted
-
17/05/23
Document submitted
-
19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
YADIRA INES MORENO MORALES
•
DIRECTOR - TESORERO
|
ZETH DEL CARMEN SAMUDIO TAPIA
•
PRESIDENTE
|
HENRY ALEXANDER ROSAS MORALES
•
SUSCRIPTOR
|
LA REPRESENTACION LEGAL LA TENDRA LA SOCIEDAD TCCS PANAMA S.A.
•
REPRESENTANTE
|
DAYLANA TERESA RUILOBA
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (944)
Related organizations (944)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2007
Related members: 12
|
TRADING ADVISORY BUREAU LIMITED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2007
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2007
Related members: 12
|
General index
OVIS TRADING L...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/08/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/05/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/05/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OVIS TRADING L...
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
OVIS TRADING L...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OVIS TRADING L...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OVIS TRADING L...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
OVIS TRADING L...
Organizacion actualizada