Updated at 09 May 2024
Panama
Corporations and Foundations
TANAICUA INVESTMENT, 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
Changes history
Changes history
Business
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28/12/04
Document submitted
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14/11/01
Document submitted
Related members (8)
Related members (8)
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HERNANDO GUTIERREZ
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TESORERO - DIRECTOR
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GLORIA ISABEL MORA
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SUSCRIPTOR
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LARIS MONSALVE HERNANDEZ
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DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LA
REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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CENTER PRODUCTS INTENATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2001
Related members: 5
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TORONTO INVESMENT INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1982
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2011
Related members: 2
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General index
TANAICUA INVES...
Public deeds (5)
Public deeds (5)
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Asiento Id -10793818- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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Asiento Id -9817480- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 24/02/2017
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Asiento Id -6517606- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/11/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TANAICUA INVES...
Real estate (0)
Real estate (0)
No results found
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
TANAICUA INVES...
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
TANAICUA INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TANAICUA INVES...
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
TANAICUA INVES...
Organizacion actualizada