Updated at 30 Oct 2024
Panama
Corporations and Foundations
PENNUNICA TRADING INC.
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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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23/12/23
Document submitted
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23/12/23
Document submitted
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11/07/08
Document submitted
Related members (9)
Related members (9)
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CHRISTINA SARRIS
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DIRECTOR - PRESIDENTE
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CHRISTINA MINAIDAO
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SECRETARIO - DIRECTOR
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KYRIAKOS KIRIAKOU
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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FRANCO & FRANCO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL
SECRETARIO O EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL
SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (236)
Related organizations (236)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2011
Related members: 4
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General index
PENNUNICA TRAD...
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: 15/02/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/11/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PENNUNICA TRAD...
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
PENNUNICA TRAD...
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
PENNUNICA TRAD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PENNUNICA TRAD...
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
PENNUNICA TRAD...
Organizacion actualizada