Updated at 08 Apr 2024
Panama
Corporations and Foundations
TIBURON INT.,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
-
20/12/23
Document submitted
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16/11/06
New operation permit
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06/04/06
Document submitted
Related members (8)
Related members (8)
LCDO. LUIS FUENTES CASTRELLON
•
AGENTE RESIDENTE
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ABDEL NASER HUSSEIN MHAIRAT
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APODERADO
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JORGE ARIEL SANCHEZ GOMEZ
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VICEPRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU A
USENCIA TEMPORAL O DEFINITIVA, LO SERA EL VICE-PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TIBURON INT.,S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/10/2021
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Asiento Id -11828915- (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA)
Registration date: 30/04/2021
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Asiento Id -6385113- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/04/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIBURON INT.,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
TIBURON INT.,S.A.
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
TIBURON INT.,S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TIBURON INT.,S.A.
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
TIBURON INT.,S.A.
Organizacion actualizada