Updated at 03 Nov 2024
Panama
Corporations and Foundations
CHALLENGE IBEROAMERICA 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
-
16/12/23
Document submitted
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16/12/23
Document submitted
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14/01/21
Document submitted
Related members (16)
Related members (16)
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PINZON, HIDALGO & BARCENAS
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AGENTE RESIDENTE
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ISRAEL CASTILLO MENDOZA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESEIDENTE. A FALTA DEL PRESIDENTE LA EJERCERA QUIEN DETERMINE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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CARLOS SUCRE
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AGENTE RESIDENTE
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FRANCISCO JOSE ALVAREZ BARRIOS
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SECRETARIO - DIRECTOR
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MASIEL VALDES
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TESORERO - DIRECTOR
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LA REPRESENTANACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO, DE FORMA INDIVIDUAL E INDISTINTA.
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REPRESENTANTE
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LA EJERCERA EL PRESIDENTE Y ES SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O EL DIRECTOR ANDRY RAMON RADA PIÑA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2011
Related members: 4
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General index
CHALLENGE IBER...
Public deeds (37)
Public deeds (37)
Asiento Electrónico Nº 17 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/05/2022
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Asiento Electrónico Nº 16 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/05/2021
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Asiento Electrónico Nº 15 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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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
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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
CHALLENGE IBER...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CHALLENGE IBER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
CHALLENGE IBER...
Organizacion actualizada