Updated at 01 Jun 2024
Panama
Corporations and Foundations
INTERNATIONAL TRADE EXCHANGE GMBH,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
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Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (9)
Related members (9)
VIELKA INES VEGA RAMIREZ
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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CARMEN RASCHELL TOURE LORENZO
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DIRECTOR - VOCAL
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RUBEN JOSSEMAR LORENZOARROCHA
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SUSCRIPTOR
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LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO
POR AUSENCIA O IHNABILIDAD LA SUSTITUIRA EL SECRETARIO.
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REPRESENTANTE
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TOMAS MUDARRA ACOSTA
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AGENTE RESIDENTE
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LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO
POR AUSENCIA O IHNABILIDAD LA SUSTITUIRA EL SECRETARIO.
•
REPRESENTANTE
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LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O IHNABILIDAD LA SUSTITUIRA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
VIVE LOGISTICS & DISTRIBUTORS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2009
Related members: 2
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SEALAND AIR SHIPPING LINE, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2008
Related members: 2
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General index
INTERNATIONAL ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERNATIONAL ...
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
INTERNATIONAL ...
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
INTERNATIONAL ...
Operation permits (2)
Operation permits (2)
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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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
INTERNATIONAL ...
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
INTERNATIONAL ...
Organizacion actualizada