Updated at 04 Apr 2024
Panama
Corporations and Foundations
TASELL FINANCIAL GROUP CORP.
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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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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04/04/24
Document submitted
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16/05/23
Document submitted
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01/06/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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DIMAS DARIO DUMANOIR
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DIRECTOR - TESORERO
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MARTINA SANCHEZ DE RIVERA
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DIRECTOR - PRESIDENTE
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KATHIA MARTINEZ CHONG
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SUSCRIPTOR
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EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL
TESORERO
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REPRESENTANTE
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SUCRE, BRICEöO & CO.
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AGENTE RESIDENTE
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SUCRE, BRICEÑO & CO.,
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL
TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2004
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/12/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1998
Related members: 3
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General index
TASELL FINANCI...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TASELL FINANCI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TASELL FINANCI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TASELL FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TASELL FINANCI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TASELL FINANCI...
Organizacion actualizada