Updated at 05 Dec 2024
Panama
Corporations and Foundations
TAVERNIER OVERSEAS & COMPANY
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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
-
31/08/16
Document submitted
Related members (4)
Related members (4)
RDL CAPITAL HOLDINGS, LLC
•
SOCIO - GERENTE
|
CARLOS HERRERA GARCIA
•
APODERADO
|
TAVERNIER OVERSEAS LTD
•
SOCIO - SECRETARIO - GERENTE
|
Associations (4)
Associations (4)
Organizations in which this organization serves as a related member.
INVERSIONES HOTELERAS LATINOAMERICA S DE R L.
Sociedad de responsabilidad limitada
• Vigente
•
SOCIO
|
URBANICA INVERSIONES INMOBILIARIAS LATAM, S DE R.L.
Sociedad de responsabilidad limitada
• Vigente
•
SOCIO
|
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD COLECTIVA
Registration date: 24/12/2013
Related members: 6
|
SAVIOUR DEVELOPMENTS & COMPANY Organization type: SOCIEDAD COLECTIVA
Registration date: 22/10/2014
Related members: 1
|
General index
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Public deeds (3)
Public deeds (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada