Updated at 03 Nov 2024
Panama
Corporations and Foundations
WARE TRADE COMPANY 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
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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16/02/24
Document submitted
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24/10/13
Document submitted
Related members (8)
Related members (8)
JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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SILVIA PATRICIA MORENO AGREDA
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AGENTE RESIDENTE
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JULIO ANTONIO QUIJANO BERBEY
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SUSCRIPTOR
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MAUAD & MAUAD
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
PROCTER & GAMBLE EXPORTS, S. DE R.L. REDOMICILIO DEFINITIVO E .U.A. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/07/2007
Related members: 1
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GLAXOSMITHKLINE LATIN AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2015
Related members: 1
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General index
WARE TRADE COM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/02/2024
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/02/2024
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WARE TRADE COM...
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
WARE TRADE COM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (79)
Customs (79)
contenedor de 40' vacio, no. ltiu6008667, a
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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contenedor de 40' vacio, no. ltiu6012040, a
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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contenedor de 40' vacio, no. eisu1552283, a
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
WARE TRADE COM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WARE TRADE COM...
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
WARE TRADE COM...
Organizacion actualizada