Panama
Corporations and Foundations
MATCON TRADING INTERNATIONAL S. DE R.L.
Last query to official sources on 11 May 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/07/17
Document submitted
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26/01/17
Document submitted
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29/09/16
Document submitted
Related members (9)
Related members (9)
ENA E. IGLESIAS
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TESORERO
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FABREGA MOLINO
•
AGENTE RESIDENTE
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DANIEL SATO EL HARATI
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SECRETARIO
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MATCON GROUP (PANAM), S.A. SOCIA
•
SOCIO
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MATCON GROUP (PANAMA), S.A.
•
SOCIO
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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MATCON MARITIME SHIPPING S. DE R.L.
•
SOCIO
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 06/12/2012
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2011
Related members: 7
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 30/12/2015
Related members: 7
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General index
MATCON TRADING...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/07/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/01/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MATCON TRADING...
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
MATCON TRADING...
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
MATCON TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MATCON TRADING...
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
MATCON TRADING...
Organizacion actualizada