Updated at 22 May 2024
Panama
Corporations and Foundations
TUM 48, INC.
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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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30/12/23
Document submitted
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21/05/18
Document submitted
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03/02/15
Document submitted
Related members (11)
Related members (11)
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MERCEDES ODERAY TUÑON
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SUSCRIPTOR
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MARIO DAVID LOPEZ ESTRADA
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DIRECTOR / PRESIDENTE
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GABRIELA LOPEZ PEREZ
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DIRECTOR / SUBSECRETARIO
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SUCRE, BRICEÑO & CO.
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1999
Related members: 11
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/09/2020
Related members: 8
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ZINNIAS ASSETS INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2012
Related members: 6
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General index
TUM 48, INC.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/05/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/05/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TUM 48, INC.
Real estate (0)
Real estate (0)
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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
TUM 48, INC.
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
TUM 48, INC.
Operation permits (0)
Operation permits (0)
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Operations index
TUM 48, INC.
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
TUM 48, INC.
Organizacion actualizada