Updated at 17 Nov 2024
Panama
Corporations and Foundations
TAVY COMPAÑIA DE INVERSIONES, 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
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
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19/08/22
Document submitted
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05/08/22
Document submitted
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29/03/16
New estate
Related members (10)
Related members (10)
JAIME A. JOVANE C.
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DIRECTOR - PRESIDENTE
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ILEANA DEL CARMEN DENIS DE JOVANE
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DIRECTOR - SECRETARIO
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GABRIELLE MARIE JOVANE DENIS
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VOCAL - DIRECTOR
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RAUL ESTEBAN ROGER RUIZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
SAN MATEO COMPAñIA DE INVERSIONES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1996
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/1996
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2011
Related members: 6
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General index
TAVY COMPAÑIA ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/08/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TAVY COMPAÑIA ...
Real estate (1)
Real estate (1)
File: Nº 30151116
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
TAVY COMPAÑIA ...
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
TAVY COMPAÑIA ...
Operation permits (0)
Operation permits (0)
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Operations index
TAVY COMPAÑIA ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TAVY COMPAÑIA ...
Organizacion actualizada