Updated at 15 Jul 2024
Panama
Corporations and Foundations
INSIDER TRADING, CORP.
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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
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Domicile
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Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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15/03/18
Document submitted
Related members (7)
Related members (7)
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DORA ALVAREZ ANGUIZOLA
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SUSCRIPTOR
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JAHNNYLIZ PEREZ PEREZ
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PRESIDENTE - DIRECTOR
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DANIEL AUGUSTO LAZZARO JIMENEZ
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDADSERA EL PRESIDENTE EN AUSENCIA DEL
PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE EN
AUSENCIA DE AMBOS LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESI
GNEN LOS ACCIONISTAS.
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REPRESENTANTE
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ALVAREZ Y TAPIA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDADSERA EL PRESIDENTE EN AUSENCIA DEL
PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE EN
AUSENCIA DE AMBOS LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESI
GNEN LOS ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2012
Related members: 2
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General index
INSIDER TRADIN...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 4 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 20/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INSIDER TRADIN...
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
INSIDER TRADIN...
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
INSIDER TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INSIDER TRADIN...
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
INSIDER TRADIN...
Organizacion actualizada