Updated at 16 Sep 2024
Panama
Corporations and Foundations
TALIMA VENTURE INVESTMENT FUND, 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
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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28/08/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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THEODORO CONSTANTINAU
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DIRECTOR / PRESIDENTE
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LINETH DEL CARMEN PONCE VERGARA
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SUSCRIPTOR
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EFSTATHIOS MOVROKORDATOS
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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VICENTE PEREIRO
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2017
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2018
Related members: 1
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General index
TALIMA VENTURE...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/09/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 31/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TALIMA VENTURE...
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
TALIMA VENTURE...
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
TALIMA VENTURE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TALIMA VENTURE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
TALIMA VENTURE...
Organizacion actualizada