Updated at 10 Jun 2024
Panama
Corporations and Foundations
TECHNOLOGY INVESTMENTS GROUP 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
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Folio
Solo con suscripción
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
-
03/05/21
Document submitted
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07/04/21
Document submitted
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26/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
DANIEL WAINMANN
•
DIRECTOR - PRESIDENTE
|
BINYAMIN SAADA
•
DIRECTOR - VICEPRESIDENTE
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XAVIER ROSALES
•
SECRETARIO - TESORERO - DIRECTOR
|
ROSAS Y ROSAS.
•
AGENTE RESIDENTE
|
EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2008
Related members: 5
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General index
TECHNOLOGY INV...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/04/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/04/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TECHNOLOGY INV...
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
TECHNOLOGY INV...
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
TECHNOLOGY INV...
Operation permits (0)
Operation permits (0)
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Operations index
TECHNOLOGY INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TECHNOLOGY INV...
Organizacion actualizada