Updated at 26 Feb 2024
Panama
Corporations and Foundations
TCP2 LOTE N°17, 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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29/04/21
Document submitted
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17/11/16
Document submitted
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19/08/16
Document submitted
Related members (8)
Related members (8)
AURA CARRERA DE AROSEMENA
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DIRECTOR - DIRECTOR / SECRETARIO
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JOSE PABLO BERNSTEIN
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DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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IVAN VALLARINO
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA TEMPORAL O ABSOLUTA LA PERSONA QUE NOMBRE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1982
Related members: 10
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SERVICIOS TURISTICOS PANAMEÑOS S.A. (EN ESPAÑOL), Y PANAMANIAN TOURIST SERVICES, INC. (EN INGLES ). Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1972
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/1982
Related members: 7
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General index
TCP2 LOTE N°17...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 12/12/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TCP2 LOTE N°17...
Real estate (0)
Real estate (0)
No results found
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
TCP2 LOTE N°17...
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
TCP2 LOTE N°17...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TCP2 LOTE N°17...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
TCP2 LOTE N°17...
Organizacion actualizada