Updated at 27 Apr 2024
Panama
Corporations and Foundations
TAMBROOK HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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05/09/18
Gazette mention
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Solo con suscripción
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27/01/16
Document submitted
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19/11/15
Document submitted
Related members (8)
Related members (8)
GEOFFREY DAVID LE POIDEVIN
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DIRECTOR - PRESIDENTE
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DENNISE COLLING
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DIRECTOR - SECRETARIO
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
HAVANAHAM REAL ESTATES CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1980
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/1985
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2002
Related members: 2
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General index
TAMBROOK HOLDI...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 28/01/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/11/2015
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Asiento Electrónico Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 20/11/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TAMBROOK HOLDI...
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
TAMBROOK HOLDI...
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
TAMBROOK HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
TAMBROOK HOLDI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
TAMBROOK HOLDI...
Organizacion actualizada