Updated at 15 Dec 2024
Panama
Corporations and Foundations
TIPTI 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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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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18/01/24
Document submitted
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19/12/23
Document submitted
Related members (20)
Related members (20)
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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ALFREDO PEÑAHERRERA WRIGHT
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DIRECTOR / SECRETARIO
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JUAN PABLO DURAN
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APODERADO
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EL PRESIDENTE ACTUANDO INDIVIDUALMENTE. EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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RODRIGO GRIMALDO CARLES
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AGENTE RESIDENTE
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ICAZA GONZALEZ RUIZ & ALEMAN
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AGENTE RESIDENTE
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JORGE ESPINOSA
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EL TESORERO ACTUANDO INDIVIDUALMENTE.
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REPRESENTANTE
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EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ABSOLUTAS, LO SERA LA SECRE-
TARIA Y EN DEFECTO DE ESTA LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
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ALQUILE UN AUTO PANAMA, S.A. (EN ESPAñOL) PANAMA RENT A CAR (EN INGLES) Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/1977
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1978
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/1978
Related members: 4
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General index
TIPTI S.A.
Public deeds (28)
Public deeds (28)
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Asiento Electrónico Nº 15 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/08/2023
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Asiento Electrónico Nº 14 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 10/03/2023
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Asiento Electrónico Nº 12 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIPTI 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)
No results found
Assets index
TIPTI S.A.
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
TIPTI S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TIPTI S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TIPTI S.A.
Organizacion actualizada