Updated at 09 Sep 2024
Panama
Corporations and Foundations
DARIC 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
-
17/12/23
Document submitted
-
09/11/17
Document submitted
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03/01/17
New property
Related members (14)
Related members (14)
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AMETH NAVARRO
•
AGENTE RESIDENTE
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RAFAEL ARJONA
•
DIRECTOR / PRESIDENTE
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EUCARIS GONZALEZ
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE O EL SECRETARIO EJERCERAN INDISTINTAMENTE,
LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERAN LOS FUNCIONARIOS
EJECUTIVOS DE LA MISMA.
•
REPRESENTANTE
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ASHMIR ALEMAN
•
DIRECTOR / TESORERO
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ANDRES MONZON
•
DIRECTOR / SECRETARIO
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JOICE ESQUIVEL BEITIA
•
AGENTE RESIDENTE
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|
EL PRESIDENTE O EL SECRETARIO EJERCERAN INDISTINTAMENTE,
LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERAN LOS FUNCIONARIOS
EJECUTIVOS DE LA MISMA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (494)
Related organizations (494)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2014
Related members: 6
|
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BELLE ASSOCIATES PARTNERS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2005
Related members: 5
|
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1996
Related members: 5
|
General index
DARIC TRADING,...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/10/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/11/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DARIC TRADING,...
Real estate (0)
Real estate (0)
No results found
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
DARIC 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
DARIC TRADING,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DARIC 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
DARIC TRADING,...
Organizacion actualizada