Updated at 27 Feb 2024
Panama
Corporations and Foundations
TABACO INVESTMENT CORPORATION.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/06/24
Document submitted
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28/03/23
Document submitted
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24/12/15
Document submitted
Related members (13)
Related members (13)
LUIS ALBERTO DURLING
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SUSCRIPTOR
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DESCRIPCIÓN: SE OTORGA PODER A HELENE B. NASSAR Y ALBERT S. NASSAR INSCRITO EN LA SECCION DE MERCANTIL SUGUN DOCUMENTO 1755151 DESDE 9 DE ABRIL DEL 2010. Nº DOCUMENTO: 1755151.
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Apoderado
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ALBERT B. NASSAR
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TESORERO
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DURLING & DURLING.-
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AGENTE RESIDENTE
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HELENE B. NASSAR
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
ANASON INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1977
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1979
Related members: 10
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GLOBAL PORTFOLIO ADVISORY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2005
Related members: 9
|
General index
TABACO INVESTM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/12/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 30/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TABACO INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TABACO INVESTM...
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
TABACO INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
TABACO INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TABACO INVESTM...
Organizacion actualizada