Updated at 02 Aug 2024
Panama
Corporations and Foundations
TOMPKINS SQUARE CORP
Watch this company
Receive changes alerts.
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
-
17/03/17
Document submitted
-
08/03/17
Document submitted
-
24/03/14
New estate
Related members (13)
Related members (13)
MIRANDA & CONTRERAS
•
AGENTE RESIDENTE
|
MATTHEW ALLEN DAVIS
•
DIRECTOR
|
|
SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESEGNE LA JUNTA DIRECTIVA.-
•
REPRESENTANTE
|
LIC. JUAN AGUILERA FRANCESCHI CED. 4-137-2578
•
AGENTE RESIDENTE
|
ISABEL GUADALUPE MARTINEZ SERRACIN.
•
DIRECTORES - TESORERO
|
SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESEGNE LA
JUNTA DIRECTIVA.-
•
REPRESENTANTE
|
SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESEGNE LA
JUNTA DIRECTIVA.-
•
REPRESENTANTE
|
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
|
MORRO NEGRITO INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2007
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2009
Related members: 14
|
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
|
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/03/2017
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/03/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOMPKINS SQUAR...
Real estate (1)
Real estate (1)
|
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
TOMPKINS SQUAR...
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
TOMPKINS SQUAR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOMPKINS SQUAR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOMPKINS SQUAR...
Organizacion actualizada