Updated at 22 Dec 2024
Panama
Corporations and Foundations
TOCUMEN PROPERTY MANAGEMENT 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
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17/10/24
Document submitted
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19/12/23
Document submitted
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02/06/22
New operation permit
Related members (10)
Related members (10)
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EMILIO TUÑON
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SUSCRIPTOR
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ASCHMED SANCHEZ
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AGENTE RESIDENTE - SUSCRIPTOR
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AISA BIBI ABOWATH ABOWATH
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DIRECTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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YASIR SIDAT
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DIRECTOR / PRESIDENTE - SECRETARIO
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ILYASHBHAI AHMEDBHAI SIDAT BHAYAT
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DIRECTOR / TESORERO
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SAMINA DE SIDAT
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2018
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/03/2005
Related members: 3
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General index
TOCUMEN PROPER...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/10/2024
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Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 24/06/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 28/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOCUMEN PROPER...
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
TOCUMEN PROPER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Government index
TOCUMEN PROPER...
Operation permits (1)
Operation permits (1)
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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
TOCUMEN PROPER...
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 PROPER...
Organizacion actualizada