Updated at 27 Feb 2024
Panama
Corporations and Foundations
TSX INVESTMENTS, SERVICES AND PROPERTIES 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/07/24
Document submitted
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19/12/23
Document submitted
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02/02/21
Document submitted
Related members (9)
Related members (9)
PAULO HENRIQUE EXPOSTO SANCHEZ VARGAS
•
DIRECTOR
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SANDRA DIXON
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SUSCRIPTOR
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TT & ASOCIADOS
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AGENTE RESIDENTE
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GABRIEL MACEDO GITAHY TEIXEIRA
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TESORERO - DIRECTOR - SECRETARIO
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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 PARA
TAL FIN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
HVA INVESTMENTS AND SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2015
Related members: 1
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THOMAS GREG AFRIQUE DE L'OUEST S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2017
Related members: 1
|
General index
TSX INVESTMENT...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/03/2021
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 03/02/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TSX INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TSX INVESTMENT...
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
TSX INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
TSX INVESTMENT...
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
TSX INVESTMENT...
Organizacion actualizada