Updated at 06 Sep 2024
Panama
Corporations and Foundations
EARMARK TRADING COMPANY, 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
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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
-
03/01/24
Document submitted
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03/01/24
Document submitted
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26/04/23
Document submitted
Related members (9)
Related members (9)
JOSE FELIPE VALENCIA
•
PRESIDENTE - DIRECTOR
|
JUAN FRANCISCO LOPEZ
•
VICEPRESIDENTE - DIRECTOR
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ERNESTO IGLESIAS
•
TESORERO - SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
CAPITAL OIL & GAS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2013
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2004
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2008
Related members: 5
|
General index
EARMARK TRADIN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 08/06/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/05/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EARMARK TRADIN...
Real estate (0)
Real estate (0)
No results found
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
EARMARK TRADIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
EARMARK TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
EARMARK TRADIN...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
EARMARK TRADIN...
Organizacion actualizada