Updated at 13 May 2024
Panama
Corporations and Foundations
GRUPO EMPRESARIAL TZANETATOS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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17/02/21
Document submitted
Related members (23)
Related members (23)
FABREGA, MOLINO
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AGENTE RESIDENTE
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AURIBEL CUZ
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SUSCRIPTOR
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ROSELLA STAGNARO
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DIRECTOR / SUBSECRETARIO - VOCAL
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO,LA SECRETARIA Y EN AUSENCIA DE AMBOS LO
SERA LA TESORERA Y LA AUSENCIA DE ESTA LA VOCAL.LA JUNTA PODRA DESIGNAR
A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO,LA SECRETARIA Y EN AUSENCIA DE AMBOS LO
SERA LA TESORERA Y LA AUSENCIA DE ESTA LA VOCAL.LA JUNTA PODRA DESIGNAR
A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
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REPRESENTANTE
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HARALAMBOS TZANETATOS ANTONATO, IRMA DUTARI DE TZANETATOS Y VIRGINIA MATOS DE BARRIA; Y MARIANA TZANETATOS DUTARI Y JULIO HARALAMBOS CORDOBA TZANETATOS
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (299)
Related organizations (299)
Other organizations with which this organization shares directors and dignitaries.
H.T. HOLDING INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2012
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2015
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1976
Related members: 13
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General index
GRUPO EMPRESAR...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 10 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO EMPRESAR...
Real estate (0)
Real estate (0)
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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
GRUPO EMPRESAR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO EMPRESAR...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO EMPRESAR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO EMPRESAR...
Organizacion actualizada