Updated at 25 Aug 2024
Panama
Corporations and Foundations
TINFUL, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/08/24
Document submitted
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25/08/24
Document submitted
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25/08/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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ABRAHAM AGUSTIN JAEN
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DIRECTOR - SECRETARIO
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RAMON ORTEGA PEREZ
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SUSCRIPTOR
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JORGE ENRIQUE JAEN
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2005
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2007
Related members: 4
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WORLDWIDE FINANCIAL ADVISORS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2007
Related members: 4
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General index
TINFUL, S.A.
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/06/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/06/2024
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 11/06/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TINFUL, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TINFUL, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TINFUL, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TINFUL, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
TINFUL, S.A.
Organizacion actualizada