Panama
Corporations and Foundations
INVICTA TRADING S. DE R.L.
Last query to official sources on 04 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
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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.
Changes history
Changes history
Business
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04/07/25
Document submitted
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04/07/25
Document submitted
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20/08/18
Document submitted
Related members (20)
Related members (20)
YAMILETH YAMISELY PIMENTEL VELASQUEZ
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PRESIDENTE
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CESAR ANTONIO ROJAS RODRIGUEZ
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SECRETARIO
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MOVA BUSINESS LTD.
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SOCIO
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MULTINVEST DEVELOPMENT INC.
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SOCIO
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EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS, SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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De Castro & Robles
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AGENTE RESIDENTE
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LILAH AOUN
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (4625)
Related organizations (4625)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2014
Related members: 10
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General index
INVICTA TRADIN...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/11/2024
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/06/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVICTA TRADIN...
Real estate (0)
Real estate (0)
No results found
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
INVICTA TRADIN...
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
INVICTA TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
INVICTA TRADIN...
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
INVICTA TRADIN...
Organizacion actualizada