Updated at 11 Jul 2024
Panama
Corporations and Foundations
TONNJES C.A.R.D.LATINAMERICA, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/19
Document submitted
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08/10/18
Document submitted
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26/01/15
Document submitted
Related members (7)
Related members (7)
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LARS KENJI SCHNEIDER
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DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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RUTH YANETH GOMEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA SOLO PODRA SER EJERCIDA POR LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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TONNJES C.A.R.D. INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2010
Related members: 5
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General index
TONNJES C.A.R....
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/01/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/10/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TONNJES C.A.R....
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
TONNJES C.A.R....
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
TONNJES C.A.R....
Operation permits (0)
Operation permits (0)
No results found
Operations index
TONNJES C.A.R....
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
TONNJES C.A.R....
Organizacion actualizada