Updated at 02 Sep 2024
Panama
Corporations and Foundations
TW DEM BOND FUND, 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
Changes history
Changes history
Business
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07/02/24
Document submitted
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07/02/24
Document submitted
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01/01/24
Document submitted
Related members (8)
Related members (8)
ILKA BARRIA (SEGUNDA)
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TESORERO ASISTENTE - SECRETARIO ASISTENTE
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NANCY GAMBOA HARRIS
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SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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MARC M. HARRIS
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA
PERSONA QUE ELLOS DESIGNEN.
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REPRESENTANTE
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BOUTIN LAW FIRM
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AGENTE RESIDENTE
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LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA
PERSONA QUE ELLOS DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (334)
Related organizations (334)
Other organizations with which this organization shares directors and dignitaries.
THIRD WORLD VIETNAM FUND, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1994
Related members: 12
|
TW MARKET DOMINANCE FUND, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1995
Related members: 11
|
FIRST INTERNATIONAL SECURITIES LIMITED, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1993
Related members: 11
|
General index
TW DEM BOND FU...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TW DEM BOND FU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
TW DEM BOND FU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
TW DEM BOND FU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TW DEM BOND FU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
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
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News (0)
News (0)
No results found
Publications index
TW DEM BOND FU...
Organizacion actualizada