Panama
Corporations and Foundations
SURCAD TRADING INTERNATIONAL, S.A.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
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
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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26/12/24
Document submitted
Related members (9)
Related members (9)
CARLOS EDUARDO INFANTE SABATE
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SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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ANTHONY EDUARDO MANZANO PEREZ
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DIRECTOR
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KARLA VERONICA TRUJILLA GONZALEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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VAM LEGAL Y ASOCIADOS
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Agente Residente
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HENRY JOSE DA CORTE BEÑOSI
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DIRECTOR
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VAN LEGAL Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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ELECTRICAL AND ENERGY EFFICIENCY SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2016
Related members: 1
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CENTRO LOGISTICO TRANSPANAMA, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2016
Related members: 1
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General index
SURCAD TRADING...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 27/12/2024
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/09/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SURCAD TRADING...
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)
No results found
Assets index
SURCAD 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
SURCAD TRADING...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SURCAD TRADING...
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)
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News (0)
News (0)
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Publications index
SURCAD TRADING...
Organizacion actualizada