Updated at 07 May 2024
Panama
Corporations and Foundations
TSIM SHATSUI 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
Changes history
Changes history
Business
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02/08/24
Document submitted
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02/08/24
Document submitted
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02/08/24
Document submitted
Related members (7)
Related members (7)
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RUBEN DARIO PINTO SOLIS
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SUSCRIPTOR
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BELLANNY QUIEL BAZAN
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SUSCRIPTOR - AGENTE RESIDENTE
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XIOMARA ORTIZ
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DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (99)
Related organizations (99)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2012
Related members: 5
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AP GROUP ASSOCIATES (IHGO) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2020
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2014
Related members: 4
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General index
TSIM SHATSUI C...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TSIM SHATSUI C...
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
TSIM SHATSUI C...
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
TSIM SHATSUI C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TSIM SHATSUI C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
TSIM SHATSUI C...
Organizacion actualizada