Updated at 01 Nov 2024
Panama
Corporations and Foundations
PERFECT TRADING COMPANY, CORP.
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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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21/06/24
Document submitted
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17/06/24
Document submitted
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12/06/24
Document submitted
Related members (9)
Related members (9)
ELIZABETH MARTINEZ DOMINGUEZ
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SUSCRIPTOR
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JORGE EDUARDO CHAMI KHAOIM
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DIRECTOR / PRESIDENTE - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL AL SECRETARIO CON LAS MISMAS FACULTADES A EL CONFERIDAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2014
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/06/2023
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2014
Related members: 4
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General index
PERFECT TRADIN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/08/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/08/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PERFECT TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PERFECT TRADIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Government index
PERFECT TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PERFECT TRADIN...
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
PERFECT TRADIN...
Organizacion actualizada