Updated at 25 May 2024
Panama
Corporations and Foundations
TANA OVERSEAS CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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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
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23/03/23
Document submitted
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16/03/23
Document submitted
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11/08/10
Document submitted
Related members (10)
Related members (10)
FEDERICO ALEJANDRO PEÑA
•
DIRECTOR / PRESIDENTE
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SECRETARIO ASISTENTE - TESORERO - DIRECTOR
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|
ITZAMARA MADRID
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SUSCRIPTOR
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FERNANDO JOSE PEÑA
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PRESIDENTE - DIRECTOR
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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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 CUALQUIERA OTRA PERSONA CUANDO SEA
NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1978
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1991
Related members: 7
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INTERNATIONAL ROCK CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1983
Related members: 5
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General index
TANA OVERSEAS ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 24/03/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/03/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TANA OVERSEAS ...
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
TANA OVERSEAS ...
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
TANA OVERSEAS ...
Operation permits (0)
Operation permits (0)
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Operations index
TANA OVERSEAS ...
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
TANA OVERSEAS ...
Organizacion actualizada