Panama
Corporations and Foundations
TRADEWIND TANKERS S. DE R.L.
Last query to official sources on 10 Dec 2024
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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
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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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10/12/24
Document submitted
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10/12/24
Change in organization
Solo con suscripción
Solo con suscripción
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15/11/24
Document submitted
Related members (12)
Related members (12)
ORESTES CASTILLO VERGARA
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ADMINISTRADOR - PRESIDENTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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BARBARA DE RODRIGUEZ
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SECRETARIO - ADMINISTRADOR
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WAYFINDER S. DE R.L.
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SOCIO
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WAYFINDER MINORITY INTERESTS, LLC.
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SOCIO
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EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA O INDISPOSICION, EL SECRETARIO, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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RICARDO DARIO SALCEDO
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DIRECTOR - PRESIDENTE
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ADOLFO SAURI
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DIRECTOR - TESORERO
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OMAIRA CORDOBA
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (7189)
Related organizations (7189)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2000
Related members: 12
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General index
TRADEWIND TANK...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 5 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entrada ...
Registration date: 18/11/2024
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 18/11/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/04/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRADEWIND TANK...
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
TRADEWIND TANK...
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
TRADEWIND TANK...
Operation permits (0)
Operation permits (0)
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Operations index
TRADEWIND TANK...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRADEWIND TANK...
Organizacion actualizada