Panama
Corporations and Foundations
GRUPO TAPIA, S.A.
Last query to official sources on 17 Mar 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
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
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22/04/25
New operation permit
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31/03/25
New operation permit
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13/03/25
Document submitted
Related members (6)
Related members (6)
GABRIEL RUIZ PINEDA
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SUSCRIPTOR
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ARANTXA ZAYDETH FRAGA BEDOYA
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SUSCRIPTOR - AGENTE RESIDENTE
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CHRISTOPHER EDUARDO TAPIA ORTEGARAY
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD LA TENDRÀ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO , O LA PERSONA QUE A SUS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2018
Related members: 1
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General index
GRUPO TAPIA, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO TAPIA, 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)
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Assets index
GRUPO TAPIA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO TAPIA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO TAPIA, S.A.
Financial Statements (0)
Financial Statements (0)
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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
GRUPO TAPIA, S.A.
Organizacion actualizada