Updated at 13 Dec 2024
Panama
Corporations and Foundations
TACUPAI PROPERTIES S.A.
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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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03/06/16
Document submitted
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25/08/05
Document submitted
Related members (8)
Related members (8)
ROBERTA BUTTI GIACOMINI
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DIRECTOR - PRESIDENTE - TESORERO
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CARLO SACCARO
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DIRECTOR - SECRETARIO
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RICARDO SOTO PAREDES
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A: FRANCESCO GIORDANO PARA REPRESENTAR A LA SOCIEDAD INDIVIDUALMENTE EN SUIZA O EN CUALQUIER PARTE DEL MUNDO DESDE EL 12 DE DICIEMBRE DE 1996.
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Apoderado
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SE OTORGA PODER GENERAL A: CARLO SACCARO, PARA REPRESENTAR A LA SOCIEDAD EN SUIZA O EN CUALQUIER PARTE DEL MUNDO. DESDE EL 12 DE DICIEMBRE DE 1996.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (2535)
Related organizations (2535)
Other organizations with which this organization shares directors and dignitaries.
OVERSEAS TRADING MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1991
Related members: 6
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General index
TACUPAI PROPER...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/06/2016
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Asiento Id -7391470- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/02/2000
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TACUPAI PROPER...
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
TACUPAI PROPER...
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
TACUPAI PROPER...
Operation permits (0)
Operation permits (0)
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Operations index
TACUPAI PROPER...
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
TACUPAI PROPER...
Organizacion actualizada