Updated at 25 Jun 2024
Panama
Corporations and Foundations
TRADEFORCE HOLDING 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/01/24
Document submitted
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11/01/24
Document submitted
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11/01/24
Document submitted
Related members (9)
Related members (9)
GISELLE JAIMES
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DIRECTOR - PRESIDENTE
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EMILIO CORNEJO VERNAZA
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SUSCRIPTOR
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MIGUEL DOMINGUEZ
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA
DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS
EL TESORERO
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REPRESENTANTE
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DANIEL ALBERTO POVEDA PINZON
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DIRECTOR - TESORERO
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RAUL LEIS ARCE
•
DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA
DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS
EL TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (345)
Related organizations (345)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2011
Related members: 8
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INTERNATIONAL TERMINAL SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2011
Related members: 8
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General index
TRADEFORCE HOL...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/09/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 19/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRADEFORCE HOL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRADEFORCE HOL...
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
TRADEFORCE HOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRADEFORCE HOL...
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.
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
TRADEFORCE HOL...
Organizacion actualizada