Updated at 10 Apr 2024
Panama
Corporations and Foundations
TARGET INTERNATIONAL CAPITAL INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/24
Document submitted
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28/06/24
Document submitted
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10/04/24
Document submitted
Related members (14)
Related members (14)
GREGORIO PINTO
•
SUSCRIPTOR
|
GREISY RODRÍGUEZ DE CEDEÑO
•
SUSCRIPTOR
|
ATLAS LEGAL CONSULTING
•
AGENTE RESIDENTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA
OSTENTARA, EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE
LA JUNTA DE DIRECTIVA.
•
REPRESENTANTE
|
CELSO GONZALEZ ABREGO
•
DIRECTOR / PRESIDENTE
|
EDUARDO SAMANIEGO
•
DIRECTOR / SECRETARIO
|
PARDINI & ASOCIADOS
•
AGENTE RESIDENTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA
OSTENTARA, EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE
LA JUNTA DE DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1102)
Related organizations (1102)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2014
Related members: 12
|
AQUAMARE SHIPMANAGEMENT DE PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2012
Related members: 12
|
General index
TARGET INTERNA...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/11/2023
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 22/11/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/09/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TARGET INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (3)
Vessels (3)
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Brands (0)
Brands (0)
No results found
Assets index
TARGET INTERNA...
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
TARGET INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TARGET INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
TARGET INTERNA...
Organizacion actualizada