Updated at 12 Dec 2024
Panama
Corporations and Foundations
CONDOTTI INTERNACIONAL, S.A.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/23
Document submitted
-
18/12/23
Document submitted
-
18/12/23
Document submitted
Related members (9)
Related members (9)
|
EDUARDO DAVID TAWACHI ADES
•
DIRECTOR / TESORERO
|
|
TOBY TAWACHI O YOM TOB TOBI TAWACHI
•
DIRECTOR - PRESIDENTE
|
|
ROBERT TAWACHI
•
DIRECTOR - SECRETARIO
|
|
RICARDO SEMPERO
•
AGENTE RESIDENTE
|
|
MOISES TAWACHI
•
DIRECTOR - TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/1991
Related members: 10
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2007
Related members: 10
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1991
Related members: 7
|
General index
CONDOTTI INTER...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/08/2023
|
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/10/2020
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/04/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONDOTTI INTER...
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 (2)
Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Assets index
CONDOTTI INTER...
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
CONDOTTI INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONDOTTI INTER...
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
CONDOTTI INTER...
Organizacion actualizada