Panama
Corporations and Foundations
TIBA CARIBE, S.A.
Last query to official sources on 15 Nov 2024
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
07/07/25
Document submitted
-
07/07/25
Document submitted
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07/07/25
Document submitted
Related members (13)
Related members (13)
VICENTE REQUENA PILES
•
DIRECTOR / TESORERO
|
LUIS ORDOÑEZ
•
SUSCRIPTOR
|
DAIRA DE GONZALEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,QUIEN NO PODRA DISPONER LOS BIENES DE SOCIEDAD SIN EL CONSENTIMIENTO DE LA JUNTA DE ACCIONISTAS, EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECERTARIO.
•
REPRESENTANTE
|
WORLWIDE LEGAL CONSULTING & CO.
•
Agente Residente
|
MANUEL ESLAVA PEREZ
•
DIRECTOR / SECRETARIO
|
JULIAN DAVID CUELLAR GONZALEZ Y DAYME LIRA MORA
•
APODERADO
|
MANUEL ESLAVA PILES
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2016
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2016
Related members: 7
|
General index
TIBA CARIBE, S.A.
Public deeds (19)
Public deeds (19)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIBA CARIBE, S.A.
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
TIBA CARIBE, S.A.
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
TIBA CARIBE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TIBA CARIBE, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
TIBA CARIBE, S.A.
Organizacion actualizada