Panama
Corporations and Foundations
PERFECT TRADING COMPANY, CORP.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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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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16/07/25
New article
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10/08/16
Document submitted
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07/04/14
Document submitted
Related members (9)
Related members (9)
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NELLY AISKEL GUDIÑO MALPICA
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DIRECTOR / TESORERO - APODERADO
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JORGE EDUARDO CHAMI KHAOIM
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SECRETARIO - DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL AL SECRETARIO CON LAS MISMAS FACULTADES A EL CONFERIDAS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN
SU AUSENCIA O FALTA TEMPORAL AL SECRETARIO CON LAS MISMAS FACULTADES A
EL CONFERIDAS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN
SU AUSENCIA O FALTA TEMPORAL AL SECRETARIO CON LAS MISMAS FACULTADES A
EL CONFERIDAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2014
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/06/2023
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2014
Related members: 4
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General index
PERFECT TRADIN...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/08/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/08/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PERFECT TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PERFECT TRADIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
PERFECT TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PERFECT TRADIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
Publications index
PERFECT TRADIN...
Organizacion actualizada