Updated at 14 Sep 2024
Panama
Corporations and Foundations
INVERSIONES T.B., 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
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
-
14/09/24
Document submitted
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27/02/23
New estate
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29/10/21
New estate
Related members (7)
Related members (7)
JAVIER HARMODIO TUñON BOURDETT
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ROBERT OLIVER BAXTER BOURDETT
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DIRECTOR - TESORERO - SUSCRIPTOR
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DOLORES OMAIRA TUÑON BOURDETT
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO ESTE PODRA
OTORGAR PODERES Y LA REPRESENTACION LEGAL A LA PERSONA QUE CREA OPORTUNO
..
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
RESIDENCIAL LOS CAñAVERALES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2001
Related members: 2
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TECNOLOGIA, INSUMOS Y VETERINARIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2005
Related members: 2
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General index
INVERSIONES T....
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/09/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/02/2017
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Asiento Id -6555844- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/07/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES T....
Real estate (4)
Real estate (4)
File: Nº 30426554
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30377562
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
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
INVERSIONES T....
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
INVERSIONES T....
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES T....
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES T....
Organizacion actualizada