Updated at 27 Jun 2024
Panama
Corporations and Foundations
PERU TRADING, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/01/24
Document submitted
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12/05/10
New estate
-
10/02/10
Document submitted
Related members (9)
Related members (9)
RAMON MORALES
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SUSCRIPTOR
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MOISES HAYO
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PRESIDENTE - DIRECTOR
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MOISES ASHKENAZI DOUECK
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TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS
AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS
AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2001
Related members: 2
|
General index
PERU TRADING, ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/08/2023
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Asiento Id -6400940- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/01/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PERU TRADING, ...
Real estate (1)
Real estate (1)
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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
PERU TRADING, ...
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
PERU TRADING, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PERU TRADING, ...
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
PERU TRADING, ...
Organizacion actualizada