Updated at 17 Sep 2024
Panama
Corporations and Foundations
TULUM, ENTERPRICES CORP.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/09/24
Document submitted
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15/06/24
Document submitted
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23/01/20
Document submitted
Related members (12)
Related members (12)
CRISTINA MARIA VALLARINO LOPEZ
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SUSCRIPTOR
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LIDIA DE LA CARIDAD GONZALEZ CARBALLO DE PUENTE
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DIRECTOR / TESORERO
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JOHANNA ITZEL MARTINEZ RODRIGUEZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICEPRESIDENTE O EL SECRETARIO.
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REPRESENTANTE
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ISMAEL DOMINGO
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TESORERO - DIRECTOR
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ANIBAL MARTIN VALLARINO VELARDE
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PRESIDENTE - DIRECTOR
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ALMA LOPEZ DE VALLARINO
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS
FUNCIONES EL VICEPRESIDENTE O EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS
FUNCIONES EL VICEPRESIDENTE O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/1991
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2023
Related members: 4
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General index
TULUM, ENTERPR...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 25/03/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/02/2020
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 06/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TULUM, ENTERPR...
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
TULUM, ENTERPR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TULUM, ENTERPR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TULUM, ENTERPR...
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
TULUM, ENTERPR...
Organizacion actualizada