Updated at 11 Jun 2024
Panama
Corporations and Foundations
TRADE CONSULTING,S.A.
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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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04/01/24
Document submitted
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04/01/24
Document submitted
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15/06/12
Document submitted
Related members (6)
Related members (6)
JENNY ANDREA ROMERO SARMIENTO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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JHON JAIRO ROMERO SARMIENTO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JAIRO ROMERO CORTES
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SUSCRIPTOR - DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO LA
SECRETARIA, EN DEFECTO DE AMBOS EL TESORERO Y EN DEFECTO DE TODOS LA
PERSONA QUE DESIGNE LA JUNTA DE ACCIONESTA.
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REPRESENTANTE
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MIGDALIA MIRANDA ARIAS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO LA
SECRETARIA, EN DEFECTO DE AMBOS EL TESORERO Y EN DEFECTO DE TODOS LA
PERSONA QUE DESIGNE LA JUNTA DE ACCIONESTA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2007
Related members: 2
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General index
TRADE CONSULTI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRADE CONSULTI...
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
TRADE CONSULTI...
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
TRADE CONSULTI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRADE CONSULTI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRADE CONSULTI...
Organizacion actualizada