Updated at 27 Apr 2024
Panama
Corporations and Foundations
MODEL TEXTILE TRADING CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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
-
27/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
27/04/24
Document submitted
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04/01/24
Document submitted
Related members (12)
Related members (12)
DEBBIE MOLLIE LUMSDEN
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DIRECTOR / PRESIDENTE
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VG CORPORATE DIRECTOR TWO LIMITED
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DIRECTOR
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.
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REPRESENTANTE
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SIMON RICHARD PERCHARD
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DIRECTOR - PRESIDENTE
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VOLAW CORPORATE DIRECTOR ONE LIMITED
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DIRECTOR - TESORERO
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VOLAW SECRETARIES LIMITED
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Secretario
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
ZARZAL TRADE & MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1981
Related members: 9
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WARDOUR INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1983
Related members: 9
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SUMMITPLACE INVESTMENTS CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1983
Related members: 9
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General index
MODEL TEXTILE ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/12/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MODEL TEXTILE ...
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
MODEL TEXTILE ...
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
MODEL TEXTILE ...
Operation permits (0)
Operation permits (0)
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Operations index
MODEL TEXTILE ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MODEL TEXTILE ...
Organizacion actualizada