Updated at 04 Aug 2024
Panama
Corporations and Foundations
TAILEY INVESTMENTS CORPORATION INC.
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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
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Changes history
Changes history
Business
-
27/01/24
Document submitted
-
27/01/24
Document submitted
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27/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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URANIA VARGAS DE BALLARD
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SUSCRIPTOR
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LAURENCE MOH
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TESORERO - DIRECTOR
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QUIJANO Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/1984
Related members: 8
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UNIVERSAL ATLANTA SHIPPING CORP. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/1974
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/1972
Related members: 2
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General index
TAILEY INVESTM...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/01/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TAILEY INVESTM...
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)
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Assets index
TAILEY INVESTM...
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
TAILEY INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
TAILEY INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
No results found
Publications index
TAILEY INVESTM...
Organizacion actualizada