Panama
Corporations and Foundations
DESTIN TRADING INC.
Last query to official sources on 25 Nov 2024
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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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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30/10/20
Document submitted
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04/04/17
Document submitted
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09/04/14
Document submitted
Related members (13)
Related members (13)
MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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JULIO ERNESTO LINARES FRANCO
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SUSCRIPTOR
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MICHELL VANESSA SAEZ CEDEÑO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SU SOLA FIRMA, PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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ORELYS MASSIEL CEDEÑO BETHANCOURT
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DIRECTOR - TESORERO - VICEPRESIDENTE
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA
EL VICEPRESIDENTE.
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REPRESENTANTE
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TOP TRINITY MANAGEMENT LIMITED
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Director
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TOP TRINITY MANAGEMENT LIMITED
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Presidente
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA
EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1412)
Related organizations (1412)
Other organizations with which this organization shares directors and dignitaries.
ALPESA INTERNATIONAL HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2012
Related members: 10
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SMITH & FERGUSON TRUCKS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2008
Related members: 10
|
General index
DESTIN TRADING...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/11/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/04/2017
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 07/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESTIN 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
DESTIN 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
DESTIN TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DESTIN 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)
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News (0)
News (0)
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Publications index
DESTIN TRADING...
Organizacion actualizada