Updated at 02 Jul 2024
Panama
Corporations and Foundations
TORNELI OVERSEAS, S DE R.L.
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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
-
25/06/24
Document submitted
-
29/01/20
New property
-
10/09/19
Document submitted
Related members (11)
Related members (11)
MICHELE ANDREE BEAU DE SENACH
•
SOCIO
|
MARIELA ITZEL HERRERA GONZALEZ
•
SUSCRIPTOR
|
EDUARDO ALBERTO DIAZ STRUNZ
•
SUSCRIPTOR
|
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU
DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
•
REPRESENTANTE
|
MICHELE ANDREE BEAU SENACH
•
TESORERO - DIRECTOR
|
TAYRA IVONNE BARSALLO ZAMBRANO
•
AGENTE RESIDENTE
|
ANN CATHERINE PAULINE SENACH
•
SECRETARIO - DIRECTOR
|
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU
DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TORNELI OVERSE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/09/2019
|
Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/09/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/03/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TORNELI OVERSE...
Real estate (1)
Real estate (1)
|
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TORNELI OVERSE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
TORNELI OVERSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TORNELI OVERSE...
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
TORNELI OVERSE...
Organizacion actualizada