Updated at 14 May 2024
Panama
Corporations and Foundations
TAKASHI GROUP (SUDAMERICA) INC
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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
-
16/10/17
Document submitted
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13/10/17
Document submitted
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26/06/12
Document submitted
Related members (14)
Related members (14)
VIELKA MIREYA DIAZ BARRIOS
•
DIRECTOR / PRESIDENTE
|
TAPIA LINARES Y ALFARO
•
AGENTE RESIDENTE
|
MICHELL VANESSA SAEZ CEDEÑO
•
DIRECTOR / SECRETARIO
|
JUAN ARTURO MONTES GOMEZ
•
PRESIDENTE - DIRECTOR
|
CLARISSA PLATA DE AGUIRRE
•
TESORERO - VICEPRESIDENTE - DIRECTOR
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ELSA MARIA QUINTERO
•
DIRECTOR
|
ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD
LO SERA EL VICEPRESIDENTE.
•
REPRESENTANTE
|
ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (3681)
Related organizations (3681)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2004
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1998
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2000
Related members: 14
|
General index
TAKASHI GROUP ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/10/2017
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/10/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TAKASHI GROUP ...
Real estate (0)
Real estate (0)
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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
TAKASHI GROUP ...
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
TAKASHI GROUP ...
Operation permits (0)
Operation permits (0)
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Operations index
TAKASHI GROUP ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
TAKASHI GROUP ...
Organizacion actualizada