Updated at 04 Jun 2024
Panama
Corporations and Foundations
MARKET LIQUIDITY NETWORK, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/12/23
Change in organization
Solo con suscripción
Solo con suscripción
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19/04/23
Document submitted
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18/11/14
Document submitted
Related members (7)
Related members (7)
LEONOR CRUZ
•
DIRECTOR - TESORERO
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NATANAEL PINEDA RODRIGUEZ
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SUSCRIPTOR
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JAIME LENIN GONZALEZ
•
SUSCRIPTOR
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EL PRESIDENTE PUDIENDO EJERCER EL TESORERO O EL SECRETARIO EN AUSENCIA
O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2007
Related members: 4
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General index
MARKET LIQUIDI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/11/2014
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTOR) Entrada ...
Registration date: 24/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARKET LIQUIDI...
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
MARKET LIQUIDI...
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
MARKET LIQUIDI...
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
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Operations index
MARKET LIQUIDI...
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
MARKET LIQUIDI...
Organizacion actualizada