Updated at 14 Dec 2024
Panama
Corporations and Foundations
PORTOFINO INTERNATIONAL 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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27/10/20
Document submitted
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18/06/20
Document submitted
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02/02/87
Document submitted
Related members (13)
Related members (13)
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DAVID ISAAC TAWACHI
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DIRECTOR / TESORERO
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ISSAC TAWACHI ABADI
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORE-RO.- .-
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REPRESENTANTE
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KUZNIECKY & LEVY.-
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AGENTE RESIDENTE
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ZEJABA LILI ABADI DE TAWACHI
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DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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ALBERTO TAWACHI HARARI
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DIRECTOR - DIRECTORES - TESORERO - TESORERO
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORE-
RO.-
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORE-
RO.-
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORE- RO.- .-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1988
Related members: 6
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General index
PORTOFINO INTE...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/10/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/06/2020
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PORTOFINO INTE...
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
PORTOFINO INTE...
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
PORTOFINO INTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PORTOFINO INTE...
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
PORTOFINO INTE...
Organizacion actualizada