Updated at 13 Nov 2024
Panama
Corporations and Foundations
TAIPAN INTERNATIONAL, 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
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
-
19/01/24
Document submitted
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19/06/23
New operation permit
-
23/03/23
Document submitted
Related members (12)
Related members (12)
JUAN DIAZ GARAY
•
SUSCRIPTOR
|
GISSELL TORRES OJEDA
•
DIRECTOR / SECRETARIO
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ANTONIO FERNANDO LATIFF PEREZ
•
AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO, OEN DEFECTO DE ESTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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OSCAR AUGUSTO CEDEÑO
•
AGENTE RESIDENTE
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JAE HAN KIM
•
DIRECTOR - TESORERO
|
JAE DUK JUN
•
DIRECTOR
|
EL REPRESENTANTE LEGAL DONG WOO KIM EN SU AUSENCIA JAE DUK JUN.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1997
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2011
Related members: 5
|
General index
TAIPAN INTERNA...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/03/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/03/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TAIPAN INTERNA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TAIPAN INTERNA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TAIPAN INTERNA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TAIPAN INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TAIPAN INTERNA...
Organizacion actualizada