Updated at 07 Oct 2024
Panama
Corporations and Foundations
MOGLI TRADE 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/09/22
Document submitted
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10/07/17
Document submitted
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06/07/17
Document submitted
Related members (14)
Related members (14)
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE , DEL SECRETARIO Y DEL TESORERO.
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Persona con Derecho a Firma
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MARCO A. SAN BERGUIDO
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DIRECTOR / PRESIDENTE
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ANDRES M. SANCHEZ
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TESORERO - DIRECTOR
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MIGUEL ATALUFO SANCHIZ LOPEZ
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (18013)
Related organizations (18013)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/1987
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1999
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1998
Related members: 10
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General index
MOGLI TRADE INC.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/07/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOGLI TRADE INC.
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
MOGLI TRADE INC.
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
MOGLI TRADE INC.
Operation permits (0)
Operation permits (0)
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Operations index
MOGLI TRADE INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
MOGLI TRADE INC.
Organizacion actualizada