Updated at 25 Jun 2024
Panama
Corporations and Foundations
TAIBA ASSETS CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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12/06/24
Document submitted
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06/02/19
Document submitted
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07/11/18
Document submitted
Related members (11)
Related members (11)
RAMON RICARDO ARIAS BELL
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SUSCRIPTOR
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YVONNE ELVIRA ARIAS BELL
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SUSCRIPTOR
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HARMODIO TEJEIRA
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DIRECTOR - TESORERO
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ARIAS B. Y ASOCIADOS
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AGENTE RESIDENTE
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GM GENERAL MANAGEMENT LTD.
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PRESIDENTE - SECRETARIO - DIRECTOR
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CARMEN DE MARTINEZ
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DIRECTOR
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EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3388)
Related organizations (3388)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1992
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1990
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1994
Related members: 16
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General index
TAIBA ASSETS C...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 08/02/2019
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 08/02/2019
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/11/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TAIBA ASSETS C...
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
TAIBA ASSETS C...
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
TAIBA ASSETS C...
Operation permits (0)
Operation permits (0)
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Operations index
TAIBA ASSETS C...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TAIBA ASSETS C...
Organizacion actualizada