Updated at 22 Dec 2024
Panama
Corporations and Foundations
TATAKI INVESTMENT CORP.
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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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01/01/24
Document submitted
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21/02/19
Document submitted
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12/07/12
Document submitted
Related members (12)
Related members (12)
CARLOS FRANCISCO STUART CHONG
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DIRECTOR / PRESIDENTE
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IDELMAR MARIA PEREZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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ZIAD YAAFAR
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DIRECTOR - DIRECTORES
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CARLOS STUART
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PRESIDENTE - PRESIDENTE - DIRECTORES - SECRETARIO - SECRETARIO - TESORERO - DIRECTOR
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BIANCA SOTO
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TESORERO - DIRECTORES - SECRETARIO - TESORERO - DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
•
REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (105)
Related organizations (105)
Other organizations with which this organization shares directors and dignitaries.
ADMINISTRACION, DESARROLLO Y SOLUCION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2009
Related members: 7
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INVERSIONES MAR Y TIERRA II S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2012
Related members: 5
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General index
TATAKI INVESTM...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 31/01/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TATAKI INVESTM...
Real estate (0)
Real estate (0)
No results found
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
TATAKI 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
TATAKI INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
TATAKI INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TATAKI INVESTM...
Organizacion actualizada