Updated at 19 Oct 2024
Panama
Corporations and Foundations
BUSINESS TRADING CENTER,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
-
20/02/24
Document submitted
-
20/02/24
Document submitted
-
12/12/08
Document submitted
Related members (9)
Related members (9)
ROBERTO ENRIQUE DE LA ESPADA SILVA
•
SUSCRIPTOR
|
ASTELVIA WATTS
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DIRECTOR - TESORERO
|
DIORIS ANEL GUERRA ESQUINA
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DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO Y A FALTA DE ESTE,EL TESORERO.
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REPRESENTANTE
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DIXON ATTORNEYS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA
EL SECRETARIO Y A FALTA DE ESTE,EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA
EL SECRETARIO Y A FALTA DE ESTE,EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2008
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2013
Related members: 2
|
CORPORACION DE TRANSPORTE JURAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2012
Related members: 2
|
General index
BUSINESS TRADI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUSINESS TRADI...
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
BUSINESS TRADI...
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
BUSINESS TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BUSINESS TRADI...
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
BUSINESS TRADI...
Organizacion actualizada