Updated at 16 May 2024
Panama
Corporations and Foundations
FUNDACION TARANEA
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
-
03/01/24
Document submitted
-
23/08/23
New estate
-
10/02/23
Document submitted
Related members (6)
Related members (6)
|
JOSE ANGEL CASTILLO TORIBIO
•
FUNDADOR - AGENTE RESIDENTE
|
|
MARISOL DEL CARMEN CASTILLO TORIBIO
•
MIEMBRO - SECRETARIO
|
|
ANGELA AURELIA CASTILLO TORIBIO
•
TESORERO - MIEMBRO
|
|
BARRANCOS & ASOCIADOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 03/04/2024
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/1997
Related members: 2
|
|
ROLS TRADING INTERNATIONAL (CORPORATION) Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1995
Related members: 2
|
General index
FUNDACION TARANEA
Public deeds (11)
Public deeds (11)
|
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/04/2023
|
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 17/04/2023
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/01/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION TARANEA
Real estate (1)
Real estate (1)
|
File: Nº 30444696
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
FUNDACION TARANEA
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
FUNDACION TARANEA
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION TARANEA
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
FUNDACION TARANEA
Organizacion actualizada