TARPON BAY CORP.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

11/10/19

Document submitted

Solo con suscripción

Solo con suscripción
26/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
21/07/09

Court record opened

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (8)
Inactives (0)


HOUSTON ADVISER'S, INC. • SECRETARIO View
COURTNEY CLOYDE PARKS JR. • APODERADO View
GUILLERMO HECTOR MARTUCCI VEGA • SUSCRIPTOR - AGENTE RESIDENTE View

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Associations (0)

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Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

THE GREAT FOUNDATION OF THE WORLD

Organization type: FUNDACIÓN PRIVADA

Registration date: 06/09/2005

Related members: 7

View

INVERSIONES SEYF, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/09/2005

Related members: 7

View

EL BOSQUE, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/10/1998

Related members: 6

View

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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 03/12/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 24/07/2019 Download
Asiento Id -9605413- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download


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Court records and edicts (1)

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Delivery date: 21/07/2009

Solo con suscripción

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TARPON BAY CORP.

Real estate (0)

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TARPON BAY CORP.

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TARPON BAY CORP.

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TARPON BAY CORP.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TARPON BAY CORP.

General information

Changes history

Document submitted

Gazette mention

Court record opened

Related members (8)

Associations (0)

General index

TARPON BAY CORP.

Public deeds (7)

Court records and edicts (1)

Legal index

TARPON BAY CORP.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TARPON BAY CORP.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TARPON BAY CORP.

Operation permits (0)

Operations index

TARPON BAY CORP.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TARPON BAY CORP.