Updated at 17 Nov 2024
Panama
Corporations and Foundations
TIBA COLON, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/02/24
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (20)
Related members (20)
VECENTE REQUENA PILES
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DIRECTOR / TESORERO
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VICENTE REQUENA PILES
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APODERADO
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FRANCISCO JAVIER ROMEU CASTELLET
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APODERADO - DIRECTOR / PRESIDENTE
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FEDERICO ALVAREZ AMAYA,ADIAN TOLENTINO TEYTUD,ARTURO GONZALEZ PEREZ,EDUARDO ALVAREZ HERNANDEZ,ELIZABETH BENITES JIMENEZ,FABIOLA ELIZABETH TOLENTINO TEYTUD,FATIMA MARGARITA ZUÑIGA COLIN,FRANCISCO JOSE CORRAL GARCIA,JOVANNY DANIEL FLORES MARTINEZ,JULIO CESAR PADILLA PEREZ,LEOPOLDO OCTAVIO CANTON
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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MANUEL ESLAVA PEREZ
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DIRECTOR / SECRETARIO
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LEGALIA PANAMA
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AGENTE RESIDENTE
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FRANCISCO JAVIER ROMEU CASTELLET, JULIAN DAVID CUELLAR GONZALEZ Y DAYME LIRA MOYA
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Apoderado
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FRANCISCO JAVIER ROMEU CASTELLET, MANUEL ESLAVA PEREZ, JULIAN DAVID CUELLAR GONZALEZ Y DAYME LIRA MOYA
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2016
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2019
Related members: 6
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General index
TIBA COLON, S.A
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 08/02/2024
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Asiento Electrónico Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/07/2022
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Asiento Electrónico Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 26/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIBA COLON, S.A
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
TIBA COLON, S.A
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TIBA COLON, S.A
Operation permits (0)
Operation permits (0)
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Operations index
TIBA COLON, S.A
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TIBA COLON, S.A
Organizacion actualizada