Panama
Corporations and Foundations
GALABIS TRADERS INC.
Last query to official sources on 15 Sep 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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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01/07/25
Document submitted
-
26/12/23
Document submitted
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24/04/23
Document submitted
Related members (9)
Related members (9)
JOAO RICARDO ASCENCAO DOS SANTOS
•
DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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SUELLI DA SILVA FERNANDEZ
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DIRECTOR
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MADALENA DE JESUS DE ASCENCAO
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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POINTVIEW FINANCIAL LTD.
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Vicepresidente
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Rosas Y ROSAS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GALABIS TRADER...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GALABIS TRADER...
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
GALABIS TRADER...
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
GALABIS TRADER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GALABIS TRADER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
GALABIS TRADER...
Organizacion actualizada