Updated at 25 Apr 2024
Panama
Corporations and Foundations
TDONK CORP.
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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
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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03/06/20
Document submitted
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28/01/20
Document submitted
Related members (8)
Related members (8)
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MARGARITA RODRIGUEZ DE GONZALEZ
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SUSCRIPTOR
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PRIMO ERNESTO GONZALEZ AVILA
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SUSCRIPTOR - DIRECTOR - TESORERO
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ANTONIO DOMENE CARMONA
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DIRECTOR - PRESIDENTE
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SE LE OTORGA PODER GENERAL AMPLIO A LOS SEÑORES MIGUEL TRINIDAD LOPEZ MARTINEZ Y ANTONIO DOMENE CARMONA, SEGUN DOCUMENTO 2241527 DE LA SECCION DE PERSONAS DESDE EL 6 DE SEPTIEMBRE DE 2012
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Apoderado
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C & R ABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE
DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (77)
Related organizations (77)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/07/2024
Related members: 4
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SEA NAVIGATION MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2000
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1999
Related members: 2
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General index
TDONK CORP.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/06/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TDONK CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TDONK CORP.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TDONK CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TDONK CORP.
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
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News (0)
News (0)
No results found
Publications index
TDONK CORP.
Organizacion actualizada