Updated at 25 Dec 2024
Panama
Corporations and Foundations
TOCHISA ZONA LIBRE, S. DE R.L.
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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
-
23/06/24
Document submitted
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20/06/24
Document submitted
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20/12/23
Document submitted
Related members (14)
Related members (14)
ALFARO, FERRER & RAMIREZ
•
AGENTE RESIDENTE
|
MARIO GUARDIA JAEN
•
SUSCRIPTOR
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|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMIRADORES DESIGNEN.
•
REPRESENTANTE
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BUFETE DE SANSTIS,.
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AGENTE RESIDENTE
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ISABEL GUARDIA
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VICEPRESIDENTE - DIRECTOR
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TERESA DEL CARMEN GUARDIA BAY
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TESORERO - DIRECTOR
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EL PRESIDENTE, EN AUSENCIA EL VICE PRESIDENTE Y EN AUSENCIA DEL EL
SECRETARIO TITULAR.
.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (194)
Related organizations (194)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTE Y EQUIPO, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 07/02/1963
Related members: 12
|
EXPORTADORA TARGET INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1992
Related members: 11
|
CORPORACION INMOBILIARIA CHIRICANA, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 27/05/1980
Related members: 10
|
General index
TOCHISA ZONA L...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 30/06/2022
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Asiento Electrónico Nº 6 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/03/2020
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/06/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TOCHISA ZONA L...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOCHISA ZONA L...
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
TOCHISA ZONA L...
Operation permits (0)
Operation permits (0)
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Operations index
TOCHISA ZONA L...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TOCHISA ZONA L...
Organizacion actualizada