Updated at 06 Jun 2024
Panama
Corporations and Foundations
TANIACO INTERNATIONAL 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
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29/12/23
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (9)
Related members (9)
GAPA MANAGEMENT SERVICES AG
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DIRECTOR / PRESIDENTE
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NEXTGEN MANAGEMENT SERVICES ESTABLISHMENT
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DIRECTOR / TESORERO
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HOLDCO MANAGEMENT SERVICES ESTABLISHMENT
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DIRECTOR / SECRETARIO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LA PRESIDENTA Y LA VICE-PRESIDENTA O POR LA FIRMA DEL SECRETARIO CONJUNTAMENTE A DOS.
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Persona con Derecho a Firma
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DIZAME CONSULTING S.A.
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VICEPRESIDENTE - DIRECTOR
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VERDURO ASSOCIATED LTD.,
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PRESIDENTE - DIRECTOR
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JÜRG BAUMANN
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (208)
Related organizations (208)
Other organizations with which this organization shares directors and dignitaries.
MOCATMEIGL OVERSEAS CONSULTANCY AND TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1979
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/1982
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2011
Related members: 4
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General index
TANIACO INTERN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/06/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 22/02/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TANIACO INTERN...
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
TANIACO INTERN...
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
TANIACO INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TANIACO INTERN...
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
TANIACO INTERN...
Organizacion actualizada