Updated at 24 Nov 2024
Panama
Corporations and Foundations
WORLD TRADING & BROKERAGE, 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
-
16/12/23
Document submitted
-
07/03/22
Document submitted
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30/04/14
New operation permit
Related members (8)
Related members (8)
ELA TEJADA OSORIO
•
SUSCRIPTOR - DIRECTOR - TESORERO
|
ORIEL MARTINEZ
•
DIRECTOR - PRESIDENTE
|
ERIC IVAN GONZALEZ GAITAN
•
SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
|
LEX COUNSEL & CO.
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL
TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (531)
Related organizations (531)
Other organizations with which this organization shares directors and dignitaries.
SUMINISTROS RED CHEMICAL., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2010
Related members: 9
|
SUMINISTRO, INGENIERIA Y PROYECTOS, S.A. (SIPSA) Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2009
Related members: 9
|
ALTERNATIVAS MEDICAS 2510 CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2011
Related members: 9
|
General index
WORLD TRADING ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/03/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/03/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WORLD 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
WORLD 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
WORLD 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
WORLD 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
WORLD TRADING ...
Organizacion actualizada