Panama
Corporations and Foundations
CENTRAL AMERICA WOOD TRADING COMPANY S.A.
Last query to official sources on 10 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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25/11/15
Document submitted
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13/11/15
Document submitted
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14/01/15
Document submitted
Related members (9)
Related members (9)
IMS INCORPORATORS II S.A.
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SUSCRIPTOR
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IMS INCORPORATORS I S.A.
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SUSCRIPTOR
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LAM CHEUNG SHING
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DIRECTOR / SECRETARIO
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA O DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O
TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA O
DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O
TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA O
DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CENTRAL AMERIC...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 26/11/2015
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/11/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/01/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CENTRAL AMERIC...
Real estate (0)
Real estate (0)
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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
CENTRAL AMERIC...
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
CENTRAL AMERIC...
Operation permits (0)
Operation permits (0)
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Operations index
CENTRAL AMERIC...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
CENTRAL AMERIC...
Organizacion actualizada