Updated at 06 May 2024
Panama
Corporations and Foundations
TUMBAGA COCLESANA S.A
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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23/04/21
Document submitted
Related members (5)
Related members (5)
RAUL HERNANDO IBAÑEZ SANDOVAL
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DIRECTOR / PRESIDENTE - SUSCRIPTOR - APODERADO
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NATALIA RAQUEL IBAÑEZ SANDOVAL
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DIRECTOR / SECRETARIO
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NADDA FERNANDEZ PIMENTEL
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SUSCRIPTOR - DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O DEFINITIVA SERA REEMPLAZADO POR EL SECRETARIO , Y EN LAS AUSENCIAS TEMPORALES O DEFINITIVAS DEL SECRETARIO Y PRESIDENTE SERAN REEMPLAZADOS POR CUALQUIER PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
IBANñZ & ABOUGANEM, S.A. (IBAGANEMSA) Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1979
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2013
Related members: 4
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PESQUERA SEA CUCUMBER, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1996
Related members: 4
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General index
TUMBAGA COCLES...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 13/12/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TUMBAGA COCLES...
Real estate (1)
Real estate (1)
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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
TUMBAGA COCLES...
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
TUMBAGA COCLES...
Operation permits (0)
Operation permits (0)
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Operations index
TUMBAGA COCLES...
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
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News (0)
News (0)
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Publications index
TUMBAGA COCLES...
Organizacion actualizada