Panama
Corporations and Foundations
SINOLAT TRADE & CONSULTING INC.
Last query to official sources on 16 Jul 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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16/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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20/06/25
Document submitted
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30/06/20
New operation permit
Related members (6)
Related members (6)
MOSCOSO & PARTNERS
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AGENTE RESIDENTE
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ELIDA PEDRESCHI DE PORCELL
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DIRECTOR / SECRETARIO
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FRANCISCO CARLO ESCOBAR PEDRESCHI
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESNTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
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REPRESENTANTE
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MOSCOSO & PARTNERS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
QUIMBAYA RESOURCES EXPLORATION EU, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2002
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2014
Related members: 3
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General index
SINOLAT TRADE ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 23/06/2025
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 29/05/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SINOLAT TRADE ...
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
SINOLAT TRADE ...
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
SINOLAT TRADE ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SINOLAT TRADE ...
Financial Statements (0)
Financial Statements (0)
No results found
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
SINOLAT TRADE ...
Organizacion actualizada