Updated at 30 May 2024
Panama
Corporations and Foundations
SAONE TRADERS CORPORATION 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/06/24
Document submitted
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02/03/23
Document submitted
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28/02/23
Document submitted
Related members (11)
Related members (11)
JOHANA AVILA
•
DIRECTOR / PRESIDENTE
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YARITZA ROMERO
•
SECRETARIO - DIRECTOR
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YISELL GRACIELA RODRIGUEZ GUTIERREZ
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SUSCRIPTOR
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LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA, INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACION DE LA JUNTA DIRECTIVA NI DE LA JUNTA GENERAL DE ACCIONISTAS.
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Persona con Derecho a Firma
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NILENA NIETO
•
DIRECTOR - TESORERO
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GELSYS NIETO
•
PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA
DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
CON ESTE PROPOSITO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1037)
Related organizations (1037)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2012
Related members: 14
|
GLOBAL BROKERS ASESORES DE SEGUROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2012
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2012
Related members: 13
|
General index
SAONE TRADERS ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 03/03/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAONE TRADERS ...
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
SAONE TRADERS ...
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
SAONE TRADERS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAONE TRADERS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
No results found
Publications index
SAONE TRADERS ...
Organizacion actualizada