Updated at 25 Nov 2024
Panama
Corporations and Foundations
TUKI PANAMA, 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
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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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21/05/24
Document submitted
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02/05/24
Document submitted
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27/02/24
Document submitted
Related members (13)
Related members (13)
LUISA LEOCADIA VARGAS
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SUSCRIPTOR
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ANDRES SAUL SALAZAR AGUILAR
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AGENTE RESIDENTE
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WLADIMIR OMAR ULIANTZEFF VARGAS
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ES EL PRESIDENTE O QUIEN HAGA SUS VECES, TENDRA REPRESENTACION DE LA MISMA. EL PRESIDENTE CONJUNTAMENTE CON LA SOCIEDAD O EN FORMA INDIVIDUAL
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REPRESENTANTE
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VLADIMIR OMAR ULIANTZEFF V.
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VICEPRESIDENTE - DIRECTOR
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MORENO, ARJONA, BRID & GARRIDO
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AGENTE RESIDENTE
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CARLA ISABEL ULIANTZEFF VARGAS
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DIRECTOR / SECRETARIO
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ES EL PRESIDENTE O QUIEN HAGA SUS VECES, TENDRA REPRESENTACION
DE LA MISMA. EL PRESIDENTE CONJUNTAMENTE CON LA SOCIEDAD O EN
FORMA INDIVIDUAL
•
REPRESENTANTE
|
ES EL PRESIDENTE O QUIEN HAGA SUS VECES, TENDRA REPRESENTACION
DE LA MISMA. EL PRESIDENTE CONJUNTAMENTE CON LA SOCIEDAD O EN
FORMA INDIVIDUAL
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
CORONADO PACIFIC INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2014
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/04/2023
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/10/2013
Related members: 3
|
General index
TUKI PANAMA, S...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/05/2024
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 22/05/2024
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TUKI PANAMA, S...
Real estate (1)
Real estate (1)
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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
TUKI PANAMA, S...
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
TUKI PANAMA, S...
Operation permits (0)
Operation permits (0)
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Operations index
TUKI PANAMA, S...
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
TUKI PANAMA, S...
Organizacion actualizada