Panama
Corporations and Foundations
WEINBERG TRADING CORP
Last query to official sources on 15 May 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
-
15/05/25
Document submitted
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15/05/25
Change in organization
Solo con suscripción
Solo con suscripción
-
02/07/24
Document submitted
Related members (11)
Related members (11)
JOSE RAMON GARCIA DE PAREDES
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SUSCRIPTOR
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DIANA CASTILLO
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DIRECTOR / TESORERO
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MARCELINA CASTILLO DE MARIN
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES , LO SUPLIRA EL TESORERO.
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REPRESENTANTE
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CONNIE HIDALGO
•
DIRECTOR / TESORERO
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DE OBALDIA & GARCIA DE PAREDES
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES , LO SUPLIRA EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES , LO SUPLIRA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (506)
Related organizations (506)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2013
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2011
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2005
Related members: 12
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General index
WEINBERG TRADI...
Public deeds (29)
Public deeds (29)
Asiento Electrónico Nº 11 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/11/2024
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/02/2023
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Asiento Electrónico Nº 9 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 22/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WEINBERG TRADI...
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)
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Assets index
WEINBERG TRADI...
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
WEINBERG TRADI...
Operation permits (0)
Operation permits (0)
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Operations index
WEINBERG TRADI...
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
WEINBERG TRADI...
Organizacion actualizada