Updated at 23 Apr 2024
Panama
Corporations and Foundations
COMPANIA TAIMATI DE INVERSIONES EXTERIORES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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23/04/24
Document submitted
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23/04/24
Document submitted
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23/04/24
Change in organization
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Related members (13)
Related members (13)
JAIME ARIAS
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SUSCRIPTOR
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EDUARDO DURAN JAEGER
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SUSCRIPTOR
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EXLLY ADMINISTRATION S.A.
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DIRECTOR / PRESIDENTE
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CASMAR MANAGEMENT CORP
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Director / Secretario
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CASMAR MANAGEMENT CORP
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Tesorero
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KESLEY OVERSEAS S.A.
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Director
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO O TESORERO.
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REPRESENTANTE
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JAIME RICARDO ARIAS
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DIRECTOR - PRESIDENTE
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ALEYDA HENRIQUEZ DE VEGA
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SECRETARIO - DIRECTOR
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ARIAS & DURAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1051)
Related organizations (1051)
Other organizations with which this organization shares directors and dignitaries.
BLOOMING GROUP OF INVESTORS, INC Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1979
Related members: 7
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JIGWOOD INTERNATIONAL CO., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1979
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1978
Related members: 7
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General index
COMPANIA TAIMA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/12/2023
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 06/12/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COMPANIA TAIMA...
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
COMPANIA TAIMA...
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
COMPANIA TAIMA...
Operation permits (0)
Operation permits (0)
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Operations index
COMPANIA TAIMA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
COMPANIA TAIMA...
Organizacion actualizada