Updated at 18 Nov 2024
Panama
Corporations and Foundations
TULIVIEJA INVESTMENTS, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/07/24
Change in organization
Solo con suscripción
Solo con suscripción
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13/07/24
Document submitted
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04/01/23
Operation permit cancelation
Related members (8)
Related members (8)
RAFAEL ALBERTO CANO BRAVO
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DIRECTOR / PRESIDENTE
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KAROL DENISE DELVALLE BAQUERIZO
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DIRECTOR / SECRETARIO
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KEVIN DANIEL DELVALLE BAQUERIZO
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VICEPRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERÁ LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
QUANTITATIVE TRADING SOLUTIONS, S.A. (Q.T.S.) Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2015
Related members: 1
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General index
TULIVIEJA INVE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TULIVIEJA INVE...
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)
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Assets index
TULIVIEJA INVE...
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
TULIVIEJA INVE...
Operation permits (3)
Operation permits (3)
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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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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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
TULIVIEJA INVE...
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
TULIVIEJA INVE...
Organizacion actualizada