Updated at 25 Apr 2024
Panama
Corporations and Foundations
LATAM ALOE 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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28/10/20
Document submitted
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11/09/17
Document submitted
Related members (13)
Related members (13)
DORIAN JOEL SARMIENTO TUÑON
•
SUSCRIPTOR
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CARLOS ALBERTO PRETTO ESCARTIN
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SUSCRIPTOR
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ANILDA DIAZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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CARLOS PRETTO
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AGENTE RESIDENTE - DIRECTOR - SECRETARIO
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DORIAN SARMIENTO
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DIRECTOR - TESORERO
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YEH CHAI YU HUNG
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS
AUSENCIAS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS
AUSENCIAS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (244)
Related organizations (244)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2012
Related members: 8
|
General index
LATAM ALOE TRA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/10/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/09/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATAM ALOE TRA...
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
LATAM ALOE TRA...
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
LATAM ALOE TRA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATAM ALOE TRA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
LATAM ALOE TRA...
Organizacion actualizada