TAORMINA IMPORT INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

08/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción
26/11/19

Document submitted

Solo con suscripción

Solo con suscripción
28/06/18

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (11)

Actives (7)
Inactives (3)


UBALDO RAMON GARCIA • SUSCRIPTOR • SECRETARIO - DIRECTOR Mostrar mas Mostrar menos View
MASAHARU NAKAMURA • DIRECTOR REPRESENTATIVO - PRESIDENTE View
ANTONIA RIOS RUIZ • AGENTE RESIDENTE View


ARMANDO RODRIGUEZ • VICEPRESIDENTE - DIRECTOR View
ELIZABETH ESTER GARCIA WATSON • TESORERO View
ELIZBETH ESTHER GARCIA WATSON • DIRECTOR View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

NATURAL MARITIME, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/04/1998

Related members: 9

View

MAIDEN MARITIME, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/04/1998

Related members: 5

View

SEA BREEZE MARITIME, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/03/2008

Related members: 5

View

See complete data

Next Legal

General index

TAORMINA IMPOR...


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 04/12/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 02/07/2018 Download
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ... Registration date: 02/07/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

TAORMINA IMPOR...

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

Previous Legal

Next Government

Assets index

TAORMINA IMPOR...

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

Previous Assets

Next Operations

Government index

TAORMINA IMPOR...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

TAORMINA IMPOR...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

TAORMINA IMPORT INC.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (11)

Associations (0)

General index

TAORMINA IMPOR...

Public deeds (7)

Court records and edicts (0)

Legal index

TAORMINA IMPOR...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TAORMINA IMPOR...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TAORMINA IMPOR...

Operation permits (0)

Operations index

TAORMINA IMPOR...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TAORMINA IMPOR...