Panama
Corporations and Foundations
TIARA 42, S.A.
Last query to official sources on 15 Aug 2025
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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
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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
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27/06/25
Document submitted
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27/06/25
Document submitted
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15/01/25
Document submitted
Related members (15)
Related members (15)
MODESTO HENRIQUEZ
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SUSCRIPTOR
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JOSE MANUEL HERNANDEZ BARRIOS
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DIRECTOR / TESORERO
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RAUL ALBERTO BARRAZA VELASQUEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO
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REPRESENTANTE
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YACOB ZISIC
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DIRECTOR / TESORERO
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MORENO & ARJONA-BUREAU
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AGENTE RESIDENTE
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JOAO VIEIRA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (369)
Related organizations (369)
Other organizations with which this organization shares directors and dignitaries.
NOREEN CONSULTING SERVICES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2010
Related members: 5
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INDUSTRIAS POLIURETANICA S Y QUIMICAS DEL PACIFICO S.A.(I.P.Q.P.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2011
Related members: 4
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General index
TIARA 42, S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/01/2025
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/08/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 09/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIARA 42, S.A.
Real estate (0)
Real estate (0)
No results found
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
TIARA 42, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TIARA 42, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TIARA 42, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
TIARA 42, S.A.
Organizacion actualizada