Updated at 16 Apr 2024
Panama
Corporations and Foundations
TRADEBROK, 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
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Changes history
Changes history
Business
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18/12/23
Document submitted
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15/06/23
Document submitted
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15/03/23
Document submitted
Related members (7)
Related members (7)
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JULIANA DE CACERES
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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JUAN CARLOS CUARTAS
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APODERADO
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CARMEN FRAÑA
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SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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EL TESORERO ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO POR
AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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CORT ABOGADOS.
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AGENTE RESIDENTE
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EL TESORERO ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO POR
AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (353)
Related organizations (353)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2004
Related members: 12
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CONSULTORIAS Y ESTRATEGIAS EMPRESARIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2014
Related members: 12
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General index
TRADEBROK, INC
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/06/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRADEBROK, INC
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
TRADEBROK, INC
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
TRADEBROK, INC
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRADEBROK, INC
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRADEBROK, INC
Organizacion actualizada