Panama
Corporations and Foundations
ASOCIACION NACIONAL DE MOLINOS DE TRIGO DE PANAMA
Last query to official sources on 14 Dec 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/07/25
Document submitted
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23/08/24
Document submitted
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07/08/15
Document submitted
Related members (5)
Related members (5)
ALEJANDRO LORENZO
•
VOCAL - DIRECTOR
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TIRSO WOLFSCHOON
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SECRETARIO - TESORERO - DIRECTOR
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DAVID VIRZI
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VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA ASOCIACION.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
IMPORTADORA Y EXPORTADORA DEL ORBE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1997
Related members: 4
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PANAMA GRAIN TERMINAL, S.A. (PANAGRAIN) Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1999
Related members: 4
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IMPORTADORA DE GRANOS DEL PACIFICO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2005
Related members: 3
|
General index
ASOCIACION NAC...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/08/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/03/2015
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Asiento Id -7176928- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/01/1997
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASOCIACION NAC...
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
ASOCIACION NAC...
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
ASOCIACION NAC...
Operation permits (0)
Operation permits (0)
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Operations index
ASOCIACION NAC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (10)
News (10)
Publications index
ASOCIACION NAC...
Organizacion actualizada