Updated at 08 May 2024
Panama
Corporations and Foundations
TIBERIUS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/02/17
Document submitted
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30/01/17
Document submitted
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21/01/16
Document submitted
Related members (9)
Related members (9)
CESAR MARIO ESCOBAR
•
SUSCRIPTOR
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DAVID DE CASTRO ROBLES
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SUSCRIPTOR
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HUGO ARIEL MORENO RODRIGUEZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESOERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE.-
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REPRESENTANTE
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DE CASTRO & ROBLES.-
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESOERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1710)
Related organizations (1710)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2013
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2009
Related members: 5
|
General index
TIBERIUS INVES...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 31/01/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 25/01/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIBERIUS INVES...
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
TIBERIUS INVES...
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
TIBERIUS INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TIBERIUS INVES...
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
TIBERIUS INVES...
Organizacion actualizada