Updated at 06 Dec 2024
Panama
Corporations and Foundations
PANADOS TOCUMEN, 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
-
21/12/23
Document submitted
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21/12/23
Document submitted
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04/04/22
Document submitted
Related members (6)
Related members (6)
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JOSE FELIX ESPINOSA SALVAT
•
DIRECTOR - TESORERO - VICEPRESIDENTE
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FLOR CLARAMUNT
•
DIRECTOR
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JULIO ERNESTO ESPINAL
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2007
Related members: 10
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/06/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2010
Related members: 9
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General index
PANADOS TOCUME...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 09/05/2022
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Asiento Electrónico Nº 8 (RESTRICCIONES) Entrada ...
Registration date: 09/05/2022
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANADOS TOCUME...
Real estate (2)
Real estate (2)
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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
PANADOS TOCUME...
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
PANADOS TOCUME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANADOS TOCUME...
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
PANADOS TOCUME...
Organizacion actualizada