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Updated at 25 Sep 2024
Panama

Corporations and Foundations

CIA. DE INVERSIONES TABOCHI, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/07/24

  • 17/12/23

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 25/07/23

    Court record opened

Related members (12)

Related members (12)
EDUARDO REAMIREZ
SUSCRIPTOR
JOSELO NOEL AGUIRRE ORTEGA
DIRECTOR / SECRETARIO
ARMANDO INFANTE
SUSCRIPTOR
EL REPRESENTANTE LEGALDE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, EL SECRETARIO UNICAMENTE
REPRESENTANTE
MARIA CRISTINA MIRANDA DE SALDAñA
TESORERO - DIRECTOR
JOSE PINZIN BALLESTEROS
AGENTE RESIDENTE
LUCIANO RAMIREZ CASTILLO
SECRETARIO - DIRECTOR
EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TEMDRA LA REPRESEN- TACION LEGAL DE LA MISMA.
REPRESENTANTE

Associations (0)

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

CIA. PONINO S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 9

CIA. GRUPO SANCHEZ, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2000
Related members: 9

COMPAÑIA SANCHEZ PESCA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1999
Related members: 8

Real estate (1)

Real estate (1)
No results found
File: Nº 35256
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada