Updated at 15 Jun 2024
Panama
Corporations and Foundations
TAQUILE GROUP 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
-
25/06/24
Document submitted
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08/01/24
Document submitted
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11/11/22
Document submitted
Related members (8)
Related members (8)
CECILIA DENIS
•
DIRECTOR / PRESIDENTE
|
DONICA POWELL
•
DIRECTOR / TESORERO
|
CISA CORPORATE SERVICES LLC.
•
DIRECTOR / SECRETARIO
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ÉSTOS EL TESORERO O CUALQUIER OTRO DIGNATRIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
•
REPRESENTANTE
|
KISHMA MARTIN
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/05/2017
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2012
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2014
Related members: 4
|
General index
TAQUILE GROUP ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/11/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/06/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TAQUILE GROUP ...
Real estate (0)
Real estate (0)
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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
TAQUILE GROUP ...
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
TAQUILE GROUP ...
Operation permits (0)
Operation permits (0)
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Operations index
TAQUILE GROUP ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TAQUILE GROUP ...
Organizacion actualizada