Updated at 26 Apr 2024
Panama
Corporations and Foundations
REQUERA TRADE 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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20/05/21
Document submitted
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12/05/21
Document submitted
Related members (10)
Related members (10)
ALEMAN CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO.
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Persona con Derecho a Firma
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JAVIER ADAN RIVERA FERNANDEZ
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SECRETARIO - DIRECTOR
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MIGUEL ATAULFO SANCHIZ LOPEZ
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (16406)
Related organizations (16406)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2010
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2008
Related members: 8
|
General index
REQUERA TRADE ...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/09/2021
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 21/05/2021
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REQUERA TRADE ...
Real estate (0)
Real estate (0)
No results found
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
REQUERA TRADE ...
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
REQUERA TRADE ...
Operation permits (0)
Operation permits (0)
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Operations index
REQUERA TRADE ...
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
REQUERA TRADE ...
Organizacion actualizada