Updated at 12 Nov 2024
Panama
Corporations and Foundations
TAMAR OVERSEAS, INC. 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
-
26/12/23
Document submitted
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23/04/21
Document submitted
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15/03/18
Document submitted
Related members (6)
Related members (6)
GISELLE BULTRON MONTERO
•
AGENTE RESIDENTE
|
ELIOR SHABETAY
•
DIRECTOR / TESORERO
|
ALFONSO SHABETAY
•
DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2005
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2009
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 5
|
General index
TAMAR OVERSEAS...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/03/2018
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/04/2016
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 18/10/2017
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
TAMAR OVERSEAS...
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
TAMAR OVERSEAS...
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
TAMAR OVERSEAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TAMAR OVERSEAS...
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
TAMAR OVERSEAS...
Organizacion actualizada