Updated at 07 May 2024
Panama
Corporations and Foundations
TUATAN, CORP.
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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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30/12/23
Document submitted
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30/12/23
Document submitted
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03/05/23
Document submitted
Related members (9)
Related members (9)
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ISAAC SERFATI ANTEBI
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DIRECTOR - TESORERO
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JOSE SERFATI ANTEBI
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DIRECTOR - PRESIDENTE
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NANETTE VALENCIA.
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO SERA EJERCIDA
POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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KATZ & LÓPEZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO SERA EJERCIDA
POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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TIMES SQUARE PRODUCTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2001
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 3
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3P LOGISTIC INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2014
Related members: 3
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General index
TUATAN, CORP.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/07/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TUATAN, CORP.
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
TUATAN, CORP.
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
TUATAN, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TUATAN, CORP.
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
TUATAN, CORP.
Organizacion actualizada