Updated at 02 Jul 2024
Panama
Corporations and Foundations
TEXTILE AND FINANCIAL INVESTMENT,INC.
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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
-
03/01/24
Document submitted
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23/04/21
Document submitted
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26/01/18
Document submitted
Related members (9)
Related members (9)
ANGEL COHEN, RICHA & ASOCIADOS
•
AGENTE RESIDENTE
|
EYRA ROMERO DE GONZALEZ
•
SUSCRIPTOR
|
MARGIE ANGEL DE COHEN
•
SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2020
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1976
Related members: 3
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 24/01/2014
Related members: 1
|
General index
TEXTILE AND FI...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 30/01/2018
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/08/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEXTILE AND FI...
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
TEXTILE AND FI...
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
TEXTILE AND FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TEXTILE AND FI...
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
TEXTILE AND FI...
Organizacion actualizada