Updated at 25 May 2024
Panama
Corporations and Foundations
SING TRADING, INC.
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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
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28/12/23
Document submitted
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28/07/11
Document submitted
Related members (11)
Related members (11)
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KIRA MÉNDEZ
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AGENTE RESIDENTE
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GERMÁN OBREGÓN
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DIRECTOR / SECRETARIO
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ARGENTINA SALINAS ORTÍZ
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA LA PRESIDENTA Y
SECRETARIA, INDIVIDUAL E INDISTINTAMENTE, PARA TODO LO QUE SE REFIERA
AL GIRO ORDINARIO DE LOS NEGOCIOS.
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REPRESENTANTE
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SARITA ESQUENAZI DE MALKA
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SECRETARIO - DIRECTOR
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ROSANA BEHAR DE MALKA
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PRESIDENTE - DIRECTOR
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SHOSHANA MALKA
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA LA PRESIDENTA Y
SECRETARIA, INDIVIDUAL E INDISTINTAMENTE, PARA TODO LO QUE SE REFIERA
AL GIRO ORDINARIO DE LOS NEGOCIOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2008
Related members: 5
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General index
SING TRADING, ...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2022
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Asiento Id -6407317- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 29/07/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SING 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
SING 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
SING TRADING, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SING 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
SING TRADING, ...
Organizacion actualizada