Updated at 20 Aug 2024
Panama
Corporations and Foundations
DRAGON INTERNATIONAL TRADE CENTER INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/08/24
Document submitted
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20/08/24
Document submitted
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20/08/24
Document submitted
Related members (9)
Related members (9)
CARLOS IVAN AIZPURUA PAZ
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SUSCRIPTOR
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CLAUDIA IVONNE AISPURUA MEDINA
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DIRECTOR / SECRETARIO
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NANCY ORANTES
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DIRECTOR - TESORERO
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SE OTORGA PODER GENERAL A FAVOR DE YOSSEF SOLEMAN Y SIMON SOLEMAN SEGUN DOCUMENTO 2020763, FICHA 679425 DE LA SECCION DE MERCANTIL DESDE EL 02 DE AGOSTO DE 2011.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN CASO
DE AUSENCIA TEMPORAL O PERMANENTE DEL PRESIDENTE, LA REPRESENTACION LE-
GAL LA EJERCERA LA SECRETARIA O LA TESORERA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (90)
Related organizations (90)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2005
Related members: 4
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General index
DRAGON INTERNA...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/12/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/11/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DRAGON INTERNA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DRAGON INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DRAGON INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
DRAGON INTERNA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
DRAGON INTERNA...
Organizacion actualizada