Panama
Corporations and Foundations
USCOLON TRADING, S.A.
Last query to official sources on 09 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
Changes history
Changes history
Business
-
21/03/25
Document submitted
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09/06/08
Document submitted
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13/07/07
Document submitted
Related members (8)
Related members (8)
ELIAS ABBOUD
•
DIRECTOR
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JACKSON YBRAHIM ABBOUD ABUD
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DIRECTOR - TESORERO
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES PARQUE DEL ESTE K66, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2007
Related members: 5
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INVERSIONES COSTA PACIFICA 10 D, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2006
Related members: 5
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INVERSIONES TRANSISTMICA TRADING,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2006
Related members: 5
|
General index
USCOLON TRADIN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/03/2025
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2025
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
USCOLON TRADIN...
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
USCOLON TRADIN...
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
USCOLON TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
USCOLON TRADIN...
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
USCOLON TRADIN...
Organizacion actualizada