Updated at 02 Jun 2024
Panama
Corporations and Foundations
BRAEX TRADING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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21/07/24
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
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Related members (10)
Related members (10)
LAURA MARCELA CASTAÑO RIOS
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DIRECTOR - SECRETARIO
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IMS INCORPORATORS II S.A.
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SUSCRIPTOR
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IMS INCORPORATORS I S.A.
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SUSCRIPTOR
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ISTHMUS MANAGEMENT SERVICES
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AGENTE RESIDENTE
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ROGER GONZALEZ VILLEGAS
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE
PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS
AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO
QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2011
Related members: 3
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INVERSIONES MULTIPLES DE LATINOAMERICA CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2012
Related members: 2
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ROJAFRA INTERNATIONAL PRODUCTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2012
Related members: 2
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General index
BRAEX TRADING ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/02/2020
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/12/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BRAEX TRADING ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BRAEX TRADING ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BRAEX TRADING ...
Operation permits (0)
Operation permits (0)
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Operations index
BRAEX TRADING ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
BRAEX TRADING ...
Organizacion actualizada