Updated at 28 May 2024
Panama
Corporations and Foundations
IVERS TRADE 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
-
28/05/24
Document submitted
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28/05/24
Document submitted
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28/05/24
Document submitted
Related members (9)
Related members (9)
CARLOS ANTONIO ROSALES MORALES
•
APODERADO
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EASTSHORE INC.
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SUSCRIPTOR
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CHESWICK INC.
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS , AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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VERNON EMMANUEL SALAZAR ZURITA
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PRESIDENTE - DIRECTOR
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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DELIO JOSE DE LEON MELA
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SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS , AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10679)
Related organizations (10679)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2007
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2014
Related members: 20
|
General index
IVERS TRADE INC.
Public deeds (31)
Public deeds (31)
Asiento Electrónico Nº 14 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/04/2024
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Asiento Electrónico Nº 13 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 18/04/2024
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 01/04/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
IVERS TRADE INC.
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
IVERS TRADE INC.
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
IVERS TRADE INC.
Operation permits (0)
Operation permits (0)
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Operations index
IVERS TRADE INC.
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.
Solo con suscripción
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News (0)
News (0)
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Publications index
IVERS TRADE INC.
Organizacion actualizada