Updated at 28 Jun 2024
Panama
Corporations and Foundations
TAORMINA GROUP, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/24
Document submitted
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29/06/24
Document submitted
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29/06/24
Document submitted
Related members (8)
Related members (8)
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NATALIA RAMIREZ
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DIRECTOR / PRESIDENTE
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ELIZABETH DEL CARMEN ESPINOSA ALAIN DE M
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SUSCRIPTOR
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JORGE MARTINEZ LUNA
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL
EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2016
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2011
Related members: 1
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General index
TAORMINA GROUP...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/01/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TAORMINA GROUP...
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
TAORMINA GROUP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TAORMINA GROUP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TAORMINA GROUP...
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
TAORMINA GROUP...
Organizacion actualizada