TIUNA, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Changes history

Business

27/06/24

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Document submitted

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30/12/23

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Document submitted

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31/12/21

Social Security Fund mention

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Related members (9)

Actives (7)
Inactives (2)


JAIME ANTONIO GRAELL • SUSCRIPTOR View
CARLO ORLANDO, HILDA DIAZ Y MANUEL ORLANDO • APODERADO View
HILDA DIAZ • DIRECTOR - VICEPRESIDENTE View


MORENO & ARJONA BUREAU • AGENTE RESIDENTE View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. • REPRESENTANTE

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

VAINA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/09/1985

Related members: 7

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 25/11/2021 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 25/08/2021 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 24/08/2021 Download


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TIUNA, S.A.

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TIUNA, S.A.

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TIUNA, S.A.

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TIUNA, S.A.

Social Security Fund (1)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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TIUNA, S.A.

General information

Changes history

Document submitted

Document submitted

Social Security Fund mention

Related members (9)

Associations (0)

General index

TIUNA, S.A.

Public deeds (13)

Court records and edicts (0)

Legal index

TIUNA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TIUNA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TIUNA, S.A.

Operation permits (0)

Operations index

TIUNA, S.A.

Social Security Fund (1)

Official Gazette (2)

News (0)

Publications index

TIUNA, S.A.