Updated at 22 May 2024
Panama
Corporations and Foundations
TUL HOLDINGS 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/05/24
Document submitted
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19/11/19
Document submitted
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15/12/15
Document submitted
Related members (12)
Related members (12)
EMMA LINA MARTINEZ
•
DIRECTOR / SECRETARIO
|
DAYRA SANCHEZ DE ROMERO
•
DIRECTOR / PRESIDENTE
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MARITZENIA VEGA
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS SERA EL TESORERO.
•
REPRESENTANTE
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JOSE LUIS PONCE GARCIA
•
PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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PEDRO IGNACIO PONCE MANZANILLO
•
DIRECTOR
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JOSE LUIS ANTONIO PONCE MANZANILLO
•
DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS SERA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (678)
Related organizations (678)
Other organizations with which this organization shares directors and dignitaries.
SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 6
|
SAN MARTIN WORLDWIDE CONSULTING INC Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 4
|
General index
TUL HOLDINGS C...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 19/01/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 21/11/2019
|
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TUL HOLDINGS C...
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
TUL HOLDINGS C...
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
TUL HOLDINGS C...
Operation permits (0)
Operation permits (0)
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Operations index
TUL HOLDINGS C...
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
TUL HOLDINGS C...
Organizacion actualizada