Panama
Corporations and Foundations
3GA TRADE GROUP, INC.
Last query to official sources on 11 Aug 2025
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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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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11/08/25
Document submitted
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05/02/18
Document submitted
Related members (9)
Related members (9)
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DANIEL ALEXANDER DOMINGUEZ AMBULO
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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AZMY JESUS JUAREZ DUARTE
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AGENTE RESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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DELANEY ALICIA VALDERRAMA CONTRERAS
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DIRECTOR
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MARIA ANTONIA CONTRERAS DULCEY
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
INTERSTATE CONSULTING GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2018
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2020
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2014
Related members: 2
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General index
3GA TRADE GROU...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/12/2024
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/12/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/12/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
3GA TRADE GROU...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
3GA TRADE GROU...
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
3GA TRADE GROU...
Operation permits (0)
Operation permits (0)
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Operations index
3GA TRADE GROU...
Financial Statements (0)
Financial Statements (0)
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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)
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Publications index
3GA TRADE GROU...
Organizacion actualizada