Updated at 22 Oct 2024
Panama
Corporations and Foundations
TAO 18 INVESTMENT GROUP, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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20/04/23
Gazette mention
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Solo con suscripción
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23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
DAVID COIFFMAN
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DIRECTOR - TESORERO
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VELASQUEZ & PEREZ VENERO
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AGENTE RESIDENTE
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NORILUZ PEREZ VENERO
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
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BENEFICENCIA ISRAELITA BETH EL Organization type: SOCIEDAD COMÚN
Registration date: 03/08/1944
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2012
Related members: 2
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General index
TAO 18 INVESTM...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TAO 18 INVESTM...
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
TAO 18 INVESTM...
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
TAO 18 INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
TAO 18 INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
TAO 18 INVESTM...
Organizacion actualizada