Panama
Corporations and Foundations
MODEL TEXTILE TRADING CORPORATION.
Last query to official sources on 03 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.
Changes history
Changes history
Business
-
20/06/25
Document submitted
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27/12/23
Document submitted
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19/05/17
Document submitted
Related members (13)
Related members (13)
DEBBIE MOLLIE LUMSDEN
•
DIRECTOR / PRESIDENTE
|
CARLOS AROSEMENA ARIAS
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SUSCRIPTOR
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AROSEMENA,NORIEGA Y CASTRO 1
•
AGENTE RESIDENTE
|
.
•
REPRESENTANTE
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VG CORPORATE DIRECTOR ONE LIMITED
•
Director / Tesorero
|
VG CORPORATE DIRECTOR TWO LIMITED
•
Director
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VG SECRETARIES LIMITED
•
Secretario
|
SIMON RICHARD PERCHARD
•
DIRECTOR - PRESIDENTE
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VOLAW CORPORATE DIRECTOR ONE LIMITED
•
Director
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VOLAW CORPORATE DIRECTOR TWO LIMITED
•
Director
|
VOLAW SECRETARIES LIMITED
•
Secretario
|
VOLAW CORPORATE DIRECTOR ONE LIMITED
•
Tesorero
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
ZARZAL TRADE & MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1981
Related members: 3
|
WARDOUR INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1983
Related members: 3
|
SUMMITPLACE INVESTMENTS CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1983
Related members: 3
|
General index
MODEL TEXTILE ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/12/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MODEL TEXTILE ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MODEL TEXTILE ...
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
MODEL TEXTILE ...
Operation permits (0)
Operation permits (0)
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Operations index
MODEL TEXTILE ...
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
MODEL TEXTILE ...
Organizacion actualizada