Updated at 12 Apr 2024
Panama
Corporations and Foundations
TGM INVERSIONES,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
-
18/12/23
Document submitted
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30/09/20
Document submitted
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24/04/15
New property
Related members (8)
Related members (8)
GREGORY JONATHAN RAND
•
DIRECTOR - VICEPRESIDENTE
|
ABRAHAM GARZON BARCHILON
•
DIRECTOR - TESORERO - SUSCRIPTOR
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MOISES GARZON ACRICH
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS
AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN
AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA ASAMBLEA DE
ACCIONISTAS
•
REPRESENTANTE
|
DAVID ALBERTO DAVARRO
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS
AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN
AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA ASAMBLEA DE
ACCIONISTAS
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1975
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1994
Related members: 3
|
General index
TGM INVERSIONE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/05/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/05/2022
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 02/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TGM INVERSIONE...
Real estate (1)
Real estate (1)
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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
TGM INVERSIONE...
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
TGM INVERSIONE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TGM INVERSIONE...
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
TGM INVERSIONE...
Organizacion actualizada