Updated at 25 Apr 2024
Panama
Corporations and Foundations
TAMGUY UNIVERSAL S. DE R.L.
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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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25/04/24
Document submitted
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25/04/24
Document submitted
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25/04/24
Document submitted
Related members (16)
Related members (16)
KHATIYA ASVAT PATEL
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ADMINISTRADOR - SECRETARIO
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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LINFORD MANAGEMENT SERVICES INC.,
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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NEREIDA ESTHER MORENO DE SERRANO
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (3)
Associations (3)
Organizations in which this organization serves as a related member.
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Related organizations (2586)
Related organizations (2586)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/07/2019
Related members: 17
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/05/2021
Related members: 16
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/07/2019
Related members: 16
|
General index
TAMGUY UNIVERS...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/03/2024
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Asiento Electrónico Nº 9 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entrada ...
Registration date: 27/03/2024
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 02/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TAMGUY UNIVERS...
Real estate (2)
Real estate (2)
File: Nº 30390488
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30390455
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
TAMGUY UNIVERS...
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
TAMGUY UNIVERS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TAMGUY UNIVERS...
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
TAMGUY UNIVERS...
Organizacion actualizada