Updated at 19 Oct 2024
Panama
Corporations and Foundations
TARFALA DEVELOPMENT, S.A
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/06/18
Document submitted
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24/09/13
Document submitted
Related members (10)
Related members (10)
LILIA JUDITH TOVAR DE LEON
•
DIRECTOR - SUBTESORERO - VICEPRESIDENTE - SECRETARIO
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JUAN CARLOS BUITRON PORRAS
•
DIRECTOR / PRESIDENTE
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DELIO JOSE DE LEON MELA
•
DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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VERNON EMMANUEL SALAZAR ZURITA
•
PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10675)
Related organizations (10675)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2011
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2010
Related members: 20
|
General index
TARFALA DEVELO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/06/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/04/2018
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Asiento Id -6856408- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/09/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TARFALA DEVELO...
Real estate (0)
Real estate (0)
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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
TARFALA DEVELO...
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
TARFALA DEVELO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TARFALA DEVELO...
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
TARFALA DEVELO...
Organizacion actualizada