Updated at 02 Jun 2024
Panama
Corporations and Foundations
TARABAN LTD. 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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10/07/24
Document submitted
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10/07/24
Document submitted
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18/08/22
Document submitted
Related members (11)
Related members (11)
INTERNATIONAL MANAGEMENT & ADMINISTRATION COMPANY (I.M.A.C.) LTD.,
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DIRECTOR / TESORERO
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MARLIZIS TEJADA
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SUSCRIPTOR
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MARIBELA DEVELOPMENT LTD.
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL DIRECTOR MARIBELA DEVELOPMENT INC.
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REPRESENTANTE
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HGIL (SWITZERLAND LTD
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DIRECTOR
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RIERA DIAZ & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL DIRECTOR HGIL (SWITZERLAND LTD
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (109)
Related organizations (109)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2009
Related members: 7
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General index
TARABAN LTD. S.A.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/08/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TARABAN LTD. S.A.
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)
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Assets index
TARABAN LTD. S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
TARABAN LTD. S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TARABAN LTD. S.A.
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
TARABAN LTD. S.A.
Organizacion actualizada