Updated at 09 May 2024
Panama
Corporations and Foundations
TW MARKET DOMINANCE FUND, S.A.
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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
Changes history
Changes history
Business
-
17/12/23
Document submitted
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17/12/23
Document submitted
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23/03/23
Document submitted
Related members (8)
Related members (8)
ILKA BARRIA
•
DIRECTOR
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RIVIELA DE TEJEIRA
•
DIRECTOR - SECRETARIO ASISTENTE - TESORERO ASISTENTE
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ILKA BARRIA (SEGUNDA)
•
SECRETARIO ASISTENTE - TESORERO ASISTENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA
QUE ELLOS DESIGNEN.
•
REPRESENTANTE
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BOUTIN LAW FIRM
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA
QUE ELLOS DESIGNEN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (334)
Related organizations (334)
Other organizations with which this organization shares directors and dignitaries.
THIRD WORLD VIETNAM FUND, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1994
Related members: 12
|
FIRST INTERNATIONAL SECURITIES LIMITED, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1993
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1995
Related members: 11
|
General index
TW MARKET DOMI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TW MARKET DOMI...
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
TW MARKET DOMI...
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
TW MARKET DOMI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TW MARKET DOMI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TW MARKET DOMI...
Organizacion actualizada