Updated at 28 Oct 2024
Panama
Corporations and Foundations
NEW YORKSHANGHAI TRUST, 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
Changes history
Changes history
Business
-
01/03/24
Document submitted
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11/10/19
Document submitted
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20/04/15
Operation permit cancelation
Related members (7)
Related members (7)
MINERVA GUEVARA GONZALEZ
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DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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JUAN GREGORIO ARMENGOL TUÑON
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ARMECA ARMENGOL & CABRERA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA TEMPORAL O DEFINITIVA DE ESTE, LA REPRESENTACION LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2012
Related members: 2
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General index
NEW YORKSHANGH...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEW YORKSHANGH...
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
NEW YORKSHANGH...
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
NEW YORKSHANGH...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NEW YORKSHANGH...
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
NEW YORKSHANGH...
Organizacion actualizada