Updated at 08 Apr 2024
Panama
Corporations and Foundations
PANAMA TRADING SOURCES,S.A.
Watch this company
Receive changes alerts.
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
-
08/04/24
Document submitted
-
04/01/24
Document submitted
-
14/03/13
Document submitted
Related members (8)
Related members (8)
KAROL GOMEZ
•
SUSCRIPTOR
|
AHMAD SLEIMAN
•
DIRECTOR - SECRETARIO
|
HASSAN SLEIMAN
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE.EN SU AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL SECRETA
RIO O EL TESORERO.
•
REPRESENTANTE
|
KAROL IVONNE GOMEZ ROJAS
•
AGENTE RESIDENTE
|
EL PRESIDENTE.EN SU AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL SECRETA
RIO O EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
PANAMA TRADING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2023
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2023
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA 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
PANAMA 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
PANAMA TRADING...
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
|
Operations index
PANAMA TRADING...
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
PANAMA TRADING...
Organizacion actualizada