Updated at 19 Oct 2024
Panama
Corporations and Foundations
INVERSIONES TDV 7A, 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
Changes history
Changes history
Business
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18/12/23
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (4)
Related members (4)
ELIZABETH GALLARDO DE ALVAREZ
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DIRECTOR
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OMAR EDUARDO ALVAREZ GALLARDO
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DIRECTOR - SUSCRIPTOR
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LUIS DAVID GALLARDO PEREZ
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DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA POR DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2011
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/09/2014
Related members: 6
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General index
INVERSIONES TD...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/03/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TD...
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
INVERSIONES TD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
INVERSIONES TD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES TD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES TD...
Organizacion actualizada