Updated at 23 Sep 2024
Panama
Corporations and Foundations
TPAHC INC.
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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
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22/03/24
Document submitted
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17/12/23
Document submitted
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07/12/23
New article
Related members (10)
Related members (10)
HERNI MOISES MIZRACHI
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SUSCRIPTOR
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GILBERTO CRUZ
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DIRECTOR / SECRETARIO
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THEODOROS THEODOROU STEFANO
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SUS AUSENCIAS POR EL SECRETARIO, EN AUSENCIA DE ESTOS, LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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FEDERICO BRISKY
•
APODERADO
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GREISY DEL CARMEN RODRIGUEZ DE CEDEÑO
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/1987
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2011
Related members: 5
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General index
TPAHC INC.
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 8 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 25/03/2024
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 05/06/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TPAHC INC.
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
TPAHC INC.
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
TPAHC INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TPAHC INC.
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (12)
News (12)
Publication date:
2023-12-07
Source:
La Prensa
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Publication date:
2023-10-25
Source:
TVN
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Publication date:
2023-07-20
Source:
La Prensa
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Publications index
TPAHC INC.
Organizacion actualizada