Updated at 18 Oct 2024
Panama
Corporations and Foundations
CIBRA TRADING INC
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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
Solo con suscripción
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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17/12/23
Document submitted
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17/05/23
Document submitted
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17/12/18
Document submitted
Related members (12)
Related members (12)
ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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ALEXANDER SCHMITT
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DIRECTOR
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EYLEN MORENO
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A FAVOR DE JORGE BERNAL Y MARIA CRISTINA PAREJA SEGUN DOCUMENTO 2682463, FICHA 627963 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 1 DE OCTUBRE DE 2014.
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Apoderado
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CHRISTOPHER NEIL FRASER
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DIRECTOR
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NITI KUMARI ROSS
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TESORERO - VICEPRESIDENTE - DIRECTOR
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CLARK STORMS
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SECRETARIO - DIRECTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA CUALQUIER MIEMBRO DE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
SEIPITI SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 16/01/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2006
Related members: 7
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PARIBARA SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 16/01/2014
Related members: 7
|
General index
CIBRA TRADING INC
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 19/05/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/07/2021
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/12/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CIBRA TRADING INC
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CIBRA TRADING INC
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
CIBRA TRADING INC
Operation permits (0)
Operation permits (0)
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Operations index
CIBRA TRADING INC
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)
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Publications index
CIBRA TRADING INC
Organizacion actualizada