Updated at 18 Jun 2024
Panama
Corporations and Foundations
TAPARO INTERNACIONAL, 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
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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
-
09/01/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (12)
Related members (12)
RICARDO ENRIQUE ICAZA HUERTAS
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DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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RICARDO CUPAS FERNANDEZ
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SUSCRIPTOR
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MANUEL CUPAS FERNANDEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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JOHN BENNETT
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DIRECTOR - TESORERO
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RICHARD BENNETT
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DIRECTOR - VOCAL
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IRVING HENRY BENNETT
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DIRECTOR - SECRETARIO - VICEPRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (262)
Related organizations (262)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2006
Related members: 4
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General index
TAPARO INTERNA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/02/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/09/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TAPARO INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TAPARO INTERNA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TAPARO INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
TAPARO INTERNA...
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)
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Publications index
TAPARO INTERNA...
Organizacion actualizada