Updated at 13 May 2024
Panama
Corporations and Foundations
TANER HOLDING ENTERPRISE 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
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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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08/07/24
Document submitted
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13/02/23
Document submitted
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26/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
MARIA CAROLINA ORTEGA GONZALEZ
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DIRECTOR - SECRETARIO
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ARTURO ORTEGA GONZALEZ
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DIRECTOR - TESORERO
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2014
Related members: 1
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General index
TANER HOLDING ...
Public deeds (9)
Public deeds (9)
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/02/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/02/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TANER HOLDING ...
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)
No results found
Assets index
TANER HOLDING ...
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
TANER HOLDING ...
Operation permits (0)
Operation permits (0)
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Operations index
TANER HOLDING ...
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 (0)
News (0)
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Publications index
TANER HOLDING ...
Organizacion actualizada