Updated at 14 Dec 2024
Panama
Corporations and Foundations
TARGET OVERSEAS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/03/24
Document submitted
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28/12/23
Document submitted
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25/05/23
Document submitted
Related members (15)
Related members (15)
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LIGIA DE LOS ANGELES MENDIETA DE VAUGHAN
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DIRECTOR / TESORERO
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ANIBAL GALINDO NAVARRO
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SUSCRIPTOR
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JAIME EDUARDO ALEMAN
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A BARNEY VAUGHAN INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1445327 FICHA 288741 DESDE 13 DE OCTUBRE DEL 2008.
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Apoderado
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SE OTORGA PODER GENERAL A LIGIA VAUGHAN INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1445331 FICHA 288741 DESDE 13 DE OCTUBRE DEL 2008.
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Apoderado
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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LUCIA KARINA MENDIETA DE ALVARADO
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DIRECTOR - TESORERO
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JULIO BLANDON
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DIRECTOR - VOCAL
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SE OTORGA PODER GENERAL A FAVOR DE MARIA HELENA MENDIETA LOPEZ DE CABRERA SEGUN DOCUMENTO 1589618, FICHA 288741 DE LA SECCION DE MERCANTIL DESDE EL 4 DE JUNIO DE 2009.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2008
Related members: 13
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TRANS UNION TRADING COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2002
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2017
Related members: 6
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General index
TARGET OVERSEA...
Public deeds (31)
Public deeds (31)
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/03/2024
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Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/03/2024
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TARGET OVERSEA...
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
TARGET OVERSEA...
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
TARGET OVERSEA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TARGET OVERSEA...
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)
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Publications index
TARGET OVERSEA...
Organizacion actualizada