Updated at 24 May 2024
Panama
Corporations and Foundations
TANSEY REAL ESTATES S.A.
Watch this company
Receive changes alerts.
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
-
01/08/24
Document submitted
-
14/04/20
Document submitted
-
03/03/20
Document submitted
Related members (14)
Related members (14)
EMMA LINA MARTINEZ
•
DIRECTOR / SECRETARIO
|
JOSE SEBASTIAN ATENCIO SANCHEZ
•
DIRECTOR / TESORERO
|
DAYRA SANCHES DE ROMERO
•
DIRECTOR / PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
CON ESE OBJETO.
•
REPRESENTANTE
|
BUFETE MF & CO..
•
AGENTE RESIDENTE
|
YVETTE ROGERS
•
TESORERO - VICEPRESIDENTE - DIRECTOR
|
GEORGE ALLEN
•
PRESIDENTE - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (11515)
Related organizations (11515)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 24
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2006
Related members: 23
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2006
Related members: 22
|
General index
TANSEY REAL ES...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/04/2020
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/03/2020
|
Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/03/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TANSEY REAL ES...
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
TANSEY REAL ES...
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
TANSEY REAL ES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TANSEY REAL ES...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
TANSEY REAL ES...
Organizacion actualizada