Updated at 27 Nov 2024
Panama
Corporations and Foundations
TOCUMEN RESIDENCES, CORP.
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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
-
23/12/23
Document submitted
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20/07/22
New estate
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25/11/19
Document submitted
Related members (10)
Related members (10)
NATALIA CALDERON BURAYE
•
DIRECTOR / TESORERO
|
CARLOS NICOLAS BREZING BORDA
•
DIRECTOR / SECRETARIO
|
GUILLERMO CALDERON ESTRADA
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO, DE MANERA INDISTINTA.
•
REPRESENTANTE
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ALESSANDRA MORENO
•
AGENTE RESIDENTE
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LIZETH RODRIGUEZ
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2013
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2014
Related members: 6
|
General index
TOCUMEN RESIDE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/05/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/05/2020
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 11/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOCUMEN RESIDE...
Real estate (1)
Real estate (1)
File: Nº 30224387
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
TOCUMEN RESIDE...
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
TOCUMEN RESIDE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOCUMEN RESIDE...
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
TOCUMEN RESIDE...
Organizacion actualizada