Panama
Corporations and Foundations
WEST CARIBEAN TRADE, S.A.
Last query to official sources on 20 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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
-
10/08/25
Document submitted
-
05/07/25
Document submitted
-
07/02/24
Document submitted
Related members (11)
Related members (11)
|
GREGORIO MARIN PEREIRA
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
|
CESAR ANTONIO RODRIGUEZ SANJUR
•
AGENTE RESIDENTE
|
|
NARCISO ERNESTO MARIN PEREIRA
•
DIRECTOR / TESORERO
|
|
EL PRESIDENTE Y EN SU AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-----------------------------------------------------
•
REPRESENTANTE
|
|
ARLETTY M. BOLA#OS DELGADO
•
AGENTE RESIDENTE
|
|
ABDIEL ELIAS MARIN PEREIRA
•
DIRECTOR - TESORERO - VICEPRESIDENTE
|
|
EDNAY ESTHER PEREIRA DE MARIN
•
DIRECTOR - SECRETARIO
|
|
EL PRESIDENTE Y EN SU AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA
DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.-----------------------------------------------------
•
REPRESENTANTE
|
|
EL PRESIDENTE Y EN SU AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA
DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.-----------------------------------------------------
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2001
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2014
Related members: 4
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/01/2010
Related members: 3
|
General index
WEST CARIBEAN ...
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/02/2024
|
|
Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 09/02/2024
|
|
PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/12/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WEST CARIBEAN ...
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
WEST CARIBEAN ...
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
WEST CARIBEAN ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WEST CARIBEAN ...
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
WEST CARIBEAN ...
Organizacion actualizada