Panama
Corporations and Foundations
HAPPY TRADING FOUNDATION
Last query to official sources on 02 Mar 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
12/04/24
Document submitted
Related members (4)
Related members (4)
MARIO ERNESTO GARCÍA DE PAREDES ESTRIPEAUT
•
AGENTE RESIDENTE
|
HAPPY TRADING CORPORATE INC.
•
FUNDADOR - MIEMBRO
|
SIN PERJUICIO DE LAS FACULTADES OTORGADAS EN LA PRESENTE ACTA FUNDACIONAL AL CONSEJO, SE LE CONFIERE A EL FUNDADOR , EN ESTE ACTO UN PODER GENERAL PARA ACTUAR EN NOMBRE Y REPRESENTACIÓN DE LA FUNDACIÓN, SEGÚN ESCRITURA 3251 DEL 12 DE ABRIL DEL 2024 DE LA SECCIóN DE PERSONAS JURíDICAS MERCANTIL DESE EL 16 DE ABRIL DE 2024.
•
Apoderado
|
LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA TENDRÁ EL FUNDADOR, Y EN CASO DE DISOLUCIÓN DE EL FUNDADOR O QUE ÉSTE SEA DECLARADO EN QUIEBRA O CONCURSO DE ACREEDORES , OSTENTARÁ LA REPRESENTACIÓN LEGAL EL CONSEJO DE LA FUNDACIÓN.
•
REPRESENTANTE
|
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
HAPPY TRADING ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HAPPY TRADING ...
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
HAPPY TRADING ...
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
HAPPY TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HAPPY TRADING ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HAPPY TRADING ...
Organizacion actualizada