Updated at 16 Apr 2024
Panama
Corporations and Foundations
TASS INVESTMENTS 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
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20/12/23
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (15)
Related members (15)
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SEEMA UPPAL
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DIRECTOR / PRESIDENTE
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CLAUDE OLIVIER TENDON
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DIRECTOR / TESORERO - SECRETARIO
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AMAN SINGH UPPAL
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DIRECTOR / VICEPRESIDENTE
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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ABDIEL SOLANO
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VICEPRESIDENTE
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ABDIEL NUñEZ
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SUBSECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (10542)
Related organizations (10542)
Other organizations with which this organization shares directors and dignitaries.
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DEL TROPICO FRUIT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1997
Related members: 50
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1998
Related members: 50
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General index
TASS INVESTMEN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/07/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TASS INVESTMEN...
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
TASS INVESTMEN...
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
TASS INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TASS INVESTMEN...
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.
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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
TASS INVESTMEN...
Organizacion actualizada