Updated at 28 Jun 2024
Panama
Corporations and Foundations
TALAVILLE ASSETS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/08/17
Document submitted
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20/07/17
Document submitted
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10/04/14
Document submitted
Related members (12)
Related members (12)
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LUCILA ALVEO
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SUSCRIPTOR
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EMMA LINA MARTINEZ
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SUSCRIPTOR
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DAYRA SANCHEZ DE ROMERO
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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PLUTARCO COHEN
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PRESIDENTE - DIRECTOR
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DAYRA MUÑOZ DE MIGUELENA
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TESORERO - DIRECTOR
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ELBA FERNANDEZ DE GARCIA
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5239)
Related organizations (5239)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2004
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2001
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2003
Related members: 15
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General index
TALAVILLE ASSE...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 29/08/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/07/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TALAVILLE ASSE...
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
TALAVILLE ASSE...
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
TALAVILLE ASSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TALAVILLE ASSE...
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
TALAVILLE ASSE...
Organizacion actualizada