Updated at 02 Aug 2024
Panama
Corporations and Foundations
TOMPKINS SQUARE CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
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Validity
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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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17/03/17
Document submitted
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08/03/17
Document submitted
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24/03/14
New estate
Related members (13)
Related members (13)
MIRANDA & CONTRERAS
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AGENTE RESIDENTE
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MATTHEW ALLEN DAVIS
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DIRECTOR
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESEGNE LA JUNTA DIRECTIVA.-
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REPRESENTANTE
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LIC. JUAN AGUILERA FRANCESCHI CED. 4-137-2578
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AGENTE RESIDENTE
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ISABEL GUADALUPE MARTINEZ SERRACIN
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DIRECTORES - TESORERO
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESEGNE LA
JUNTA DIRECTIVA.-
•
REPRESENTANTE
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESEGNE LA
JUNTA DIRECTIVA.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (427)
Related organizations (427)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2009
Related members: 14
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MORRO NEGRITO INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2009
Related members: 14
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General index
TOMPKINS SQUAR...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/03/2017
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/03/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/03/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TOMPKINS SQUAR...
Real estate (1)
Real estate (1)
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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
TOMPKINS SQUAR...
Organizacion actualizada