Updated at 04 Aug 2024
Panama
Corporations and Foundations
TIPINA, 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
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Domicile
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Changes history
Changes history
Business
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27/01/24
Document submitted
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27/04/22
Document submitted
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29/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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AILLEN CHANTHEL LOPEZ MORENO
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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EDGARDINO LOPEZ CABRERA
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DIRECTOR - TESORERO
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ISAAC ANTONIO GOMEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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SE LE OTORGA PODER GENERAL A FAVOR DE CARMEN BEATRIZ LETONA MORALES SEGUN DOCUMENTO 1938258, FICHA 727159 DE LA SECCION DE MERCANTIL DESDE EL 11 DE MARZO DE 2011
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Apoderado
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EL PRESIDENTE, EL SECRETARIO EN LA AUSENCIA O LA PERSONA QUIEN DESIGNE
LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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GREGORIO VILLARREAL VALDES
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AGENTE RESIDENTE
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EL PRESIDENTE, EL SECRETARIO EN LA AUSENCIA O LA PERSONA QUIEN DESIGNE
LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2012
Related members: 1
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ACM ARQUITECTURA, CONSTRUCCION Y MANTENIMIENTO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2013
Related members: 1
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General index
TIPINA, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/04/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIPINA, S.A.
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
TIPINA, S.A.
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
TIPINA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TIPINA, S.A.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TIPINA, S.A.
Organizacion actualizada