Updated at 25 May 2024
Panama
Corporations and Foundations
TIERRA CHECA, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/04/23
Document submitted
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27/11/19
Operation permit cancelation
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01/03/17
New operation permit
Related members (8)
Related members (8)
LEONA SEBANKOVA
•
DIRECTOR
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TANYA CORONADO
•
AGENTE RESIDENTE
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KORU NOMINEES, INC.,
•
SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO
•
REPRESENTANTE
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GRAY & CO.
•
AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
LA VISTA DE LAS LAJAS, S. DE R.L.
Sociedad de responsabilidad limitada
• Vigente
•
ADMINISTRADOR - SOCIO
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
LA VISTA DE LAS LAJAS, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 22/05/2008
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2006
Related members: 2
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General index
TIERRA CHECA, ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIERRA CHECA, ...
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
TIERRA CHECA, ...
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
TIERRA CHECA, ...
Operation permits (1)
Operation permits (1)
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
TIERRA CHECA, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TIERRA CHECA, ...
Organizacion actualizada