Updated at 08 Nov 2024
Panama
Corporations and Foundations
TRADE COMERCIAL, 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
-
18/06/24
Document submitted
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02/01/24
Document submitted
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07/03/19
Document submitted
Related members (16)
Related members (16)
ITZEL CORTES VASQUEZ
•
SUSCRIPTOR
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LUIS MIGUEL ARROCHA BONILLA
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DIRECTOR / VOCAL - AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
•
REPRESENTANTE
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YARIELA DEL C. ROMERO ZARATE
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VOCAL - DIRECTOR
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RIGOBERTO A. GARCIA APARICIO
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PRESIDENTE - DIRECTOR
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MAIBIS MADELAY MARTINEZ CORRALES
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
•
REPRESENTANTE
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NO CONSTA
•
Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2011
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2013
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2011
Related members: 6
|
General index
TRADE COMERCIA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 31/01/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/03/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRADE COMERCIA...
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
TRADE COMERCIA...
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
TRADE COMERCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRADE COMERCIA...
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
TRADE COMERCIA...
Organizacion actualizada