Updated at 11 Sep 2024
Panama
Corporations and Foundations
4 D TRADE, CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
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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26/08/24
New legal edict
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22/05/24
Court record opened
Solo con suscripción
Solo con suscripción
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08/04/24
New legal edict
Related members (8)
Related members (8)
JOSE MIGUEL CARRILLO SANMARTIN
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DIRECTOR / SECRETARIO
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DARIO EUGENIO CARRILLO SANMARTIN
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DIRECTOR / TESORERO
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JEFFREY NUÑEZ
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SUSCRIPTOR
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BERBEY, ALLEN & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2007
Related members: 5
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ACADEMIA DE ARTE Y DANZAS, S.A.(A.D.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2006
Related members: 4
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General index
4 D TRADE, CORP
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/01/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/03/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/03/2015
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Court records and edicts (5)
Court records and edicts (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 22/05/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 21/06/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 30/08/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Legal index
4 D TRADE, CORP
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
4 D TRADE, CORP
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
4 D TRADE, CORP
Operation permits (0)
Operation permits (0)
No results found
Operations index
4 D TRADE, CORP
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
4 D TRADE, CORP
Organizacion actualizada