Panama
Corporations and Foundations
TABTAVI, CORP
Last query to official sources on 17 May 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.
Changes history
Changes history
Business
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22/09/16
Document submitted
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14/10/15
New property
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21/07/15
Document submitted
Related members (6)
Related members (6)
MARCIA XIOMARA SANCHEZ DE GRAJALES
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DIRECTOR / TESORERO
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AIDA ROSA AROSEMENA LASSO DE AVILA
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DIRECTOR / SECRETARIO
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CARMEN JULIA ZAMORA VALDESPINO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DETERMINE JUNTA DE ACCIONISTAS
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REPRESENTANTE
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SPENCER, DE LEÓN & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
LATIN REPRESENTACIONES & EVENTOS ESPECIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2015
Related members: 3
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General index
TABTAVI, CORP
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 26/09/2016
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Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 22/07/2015
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TABTAVI, CORP
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
TABTAVI, CORP
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
TABTAVI, CORP
Operation permits (0)
Operation permits (0)
No results found
Operations index
TABTAVI, CORP
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
TABTAVI, CORP
Organizacion actualizada