Panama
Corporations and Foundations
OHANA TRADING PANAMA CORP.
Last query to official sources on 18 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
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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17/06/25
Document submitted
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17/06/25
Document submitted
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06/08/23
New operation permit
Related members (6)
Related members (6)
ASHLEY GAITAN
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SUSCRIPTOR
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PABLO ARAUJO DI RISIO
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DIRECTOR / PRESIDENTE
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MAXINE LIVIA FELIX RODRIGUES
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EL SECRETARIO EJERCERAN DE MANERA INDIVIDUAL LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD O EN SU DEFECTO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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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.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2023
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2021
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2016
Related members: 1
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General index
OHANA TRADING ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/06/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/06/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OHANA 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
OHANA 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
OHANA 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
OHANA 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)
No results found
News (0)
News (0)
No results found
Publications index
OHANA TRADING ...
Organizacion actualizada