Updated at 22 Jun 2024
Panama
Corporations and Foundations
TABAY INVESTMENTS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/10/23
Document submitted
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09/10/23
Document submitted
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06/06/22
New property
Related members (9)
Related members (9)
LUIS CARLOS CALDERON
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SUSCRIPTOR
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GABRIELA EMILIA EHRMAN BLASSER
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS
FALTAS ACCIDENTALES EL TESORERO,EN DEFECTO DE ESTE ULTIMO CUALQUIER
OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EHRMAN & EHRMAN
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS
FALTAS ACCIDENTALES EL TESORERO,EN DEFECTO DE ESTE ULTIMO CUALQUIER
OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2002
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2006
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1996
Related members: 6
|
General index
TABAY INVESTME...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/10/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TABAY INVESTME...
Real estate (2)
Real estate (2)
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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
TABAY INVESTME...
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
TABAY INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TABAY INVESTME...
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
TABAY INVESTME...
Organizacion actualizada