Updated at 15 May 2024
Panama
Corporations and Foundations
OVERALL EXTERNAL TRADER 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/12/23
Document submitted
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29/10/21
Document submitted
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31/10/13
Document submitted
Related members (8)
Related members (8)
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OPEN CUSTODY SERVICES INC.
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DIRECTOR - SECRETARIO
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JOHANY SALVADOR UGAS BRAVO
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DIRECTOR - PRESIDENTE
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ISCA GRAJALES CASTILLO
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SUSCRIPTOR
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/11/2017
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/03/2015
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/03/2014
Related members: 2
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General index
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Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/07/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
No results found
Operations index
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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
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Organizacion actualizada