Updated at 10 Apr 2024
Panama
Corporations and Foundations
COMPAGNIA D'INVERSIONE TASSORELLO 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
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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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20/07/18
Document submitted
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10/07/14
Document submitted
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20/03/14
Document submitted
Related members (12)
Related members (12)
ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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GABRIEL ALEJANDRO ROMERO
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PRESIDENTE - SECRETARIO - DIRECTOR
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ARMANDO APARICIO AROSEMENA
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DIRECTOR / TESORERO
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SE OTORGA PODER ESPECIAL A FAVOR DE GABRIEL ALEJANDRO ROMERO SEGUN DOCUMENTO 2570355 DE LA SECCION DE PERSONAS DESDE EL 24 DE MARZO DE 2014.
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Apoderado
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SE OTORGA PODER GENERAL,ESPECIAL,AMPLIO Y BASTANTE SUFICIENTE A FAVOR DE FRANCISCO JAVIER CARBONE MONTES, INSCRITO AL ASIENTO 90431, TOMO 2000,
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Apoderado
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GABRIEL ALEJANDRO ROMERO MENDOZA
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VICEPRESIDENTE
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JUAN GABRIEL VICTORIO MONTOYA
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1999
Related members: 2
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FUNDACION FRANCISCO JAVIER CARBONE MONTES Organization type: FUNDACIÓN PRIVADA
Registration date: 27/01/2015
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1993
Related members: 2
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General index
COMPAGNIA D'IN...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/07/2018
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Asiento Id -7429263- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/03/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAGNIA D'IN...
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
COMPAGNIA D'IN...
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
COMPAGNIA D'IN...
Operation permits (0)
Operation permits (0)
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Operations index
COMPAGNIA D'IN...
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
COMPAGNIA D'IN...
Organizacion actualizada