Updated at 09 May 2024
Panama
Corporations and Foundations
ONLINE TRADING INTERNATIONAL, CORP.
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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
Changes history
Changes history
Business
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17/06/21
Document submitted
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01/03/21
Document submitted
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15/12/20
Document submitted
Related members (5)
Related members (5)
ERIKA JOSEPT OCHOA ARAUZ
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DIRECTOR - SUSCRIPTOR - SECRETARIO
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ERIK D. NELSEN
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
LUCANIA INTERNATIONAL GROUP,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2014
Related members: 1
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General index
ONLINE TRADING...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/06/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ONLINE 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
ONLINE TRADING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (39)
Customs (39)
sueters de hombre
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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muebles de metal y madera mdf
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
ONLINE TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ONLINE TRADING...
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
ONLINE TRADING...
Organizacion actualizada