Updated at 13 Apr 2024
Panama
Corporations and Foundations
TANDIL FINANCE INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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26/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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RAUL ISAAC VEGA
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SUBSECRETARIO - TESORERO - DIRECTOR
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DIRECTORES - SUB-SECRETARIO - TESORERO
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JUAN CARLOS NUÑEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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BENEDETTI & BENEDETTI
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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GREISY RODRIGUEZ DE CEDEöO
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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JUAN CARLOS NUöEZ
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (461)
Related organizations (461)
Other organizations with which this organization shares directors and dignitaries.
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ASESORES DE INGENIOS AZUCAREROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2000
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2003
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/1998
Related members: 14
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General index
TANDIL FINANCE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TANDIL FINANCE...
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
TANDIL FINANCE...
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
TANDIL FINANCE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TANDIL FINANCE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
TANDIL FINANCE...
Organizacion actualizada