Updated at 04 May 2024
Panama
Corporations and Foundations
SQUADRA TRADING 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/12/19
Document submitted
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18/12/12
Document submitted
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18/10/12
Document submitted
Related members (5)
Related members (5)
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FELIX GARCIA
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DIRECTOR - TESORERO
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DIANETH SANJUR
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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SARA ARJONA CALVO
•
AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EN AUSENCIA DE
ESTE ES EL TESORERO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA
JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (123)
Related organizations (123)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2008
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/05/2015
Related members: 5
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General index
SQUADRA TRADIN...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/05/2015
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Asiento Id -6837071- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/10/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SQUADRA TRADIN...
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
SQUADRA TRADIN...
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
SQUADRA TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SQUADRA TRADIN...
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
SQUADRA TRADIN...
Organizacion actualizada