Updated at 29 Mar 2024
Panama
Corporations and Foundations
AMAKER 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
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Registration date
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Folio
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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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31/12/23
Document submitted
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23/04/21
Document submitted
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28/09/20
Document submitted
Related members (9)
Related members (9)
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GRECIA INES TINIACOS DE MANZANO
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SECRETARIO - DIRECTOR
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PATRICIA ELENA MANZANO TINIACOS
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DIRECTOR - TESORERO
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JOSE RIVERA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES O ABSOLUTAS SERA EJERCIDA POR
EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EJERCIDA POR EL TESORERO.
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REPRESENTANTE
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MATTHYSSE Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES O ABSOLUTAS SERA EJERCIDA POR
EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EJERCIDA POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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VENETIAN TOWER CUATRO - B (4-B), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2008
Related members: 7
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CONSTRUCTORES CONSOLIDADOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2007
Related members: 7
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MARINA PLAZA 9C (NUEVEC), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2011
Related members: 6
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General index
AMAKER TRADING...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/02/2022
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/02/2022
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMAKER TRADING...
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
AMAKER TRADING...
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
AMAKER TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMAKER TRADING...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AMAKER TRADING...
Organizacion actualizada