Updated at 03 Nov 2024
Panama
Corporations and Foundations
INVERSIONES TAVINANI, S.A.
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
-
27/04/23
Document submitted
-
15/12/20
Document submitted
-
10/12/20
New estate
Related members (9)
Related members (9)
|
JUAN BINNIS
•
SUSCRIPTOR
|
SANDRA DEL CARMEN PONTON DE MOCK
•
DIRECTOR - TESORERO
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIAS DE ESTE LA OSTENTARA EN ORDEN TESORERO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONSITAS
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2010
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1983
Related members: 2
|
General index
INVERSIONES TA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/05/2023
|
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 16/12/2020
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/11/2014
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TA...
Real estate (3)
Real estate (3)
File: Nº 30180060
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
File: Nº 30180061
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
|
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
INVERSIONES TA...
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
INVERSIONES TA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES TA...
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
INVERSIONES TA...
Organizacion actualizada