Panama
Corporations and Foundations
EL TACHO 2016, S.A.
Last query to official sources on 30 Oct 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
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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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23/10/24
Document submitted
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02/03/20
Document submitted
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31/08/16
New operation permit
Related members (9)
Related members (9)
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DARIO ABEL KRENICE
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DIRECTOR / SECRETARIO
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MATIAS ADOLFO SCHWARZWALD
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DIRECTOR / TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL TESORERO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN FORMA INDIVIDUAL, EN AUSENCIA DE ESTE LA JUNTA DIRECTIVA DESIGNARA QUIEN EJERZA EL CARGO.
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REPRESENTANTE
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SANDRA WAINTRAUB
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DIRECTOR / SECRETARIO
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ARI WILNER YABECK
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DIRECTOR
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ADAMES LEX
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE O EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN FORMA INIDIVIDUAL EN AUSENCIA DE ALGUNO DE ESTOS LA JUNTA DIRECTIVA DESIGNARA QUIEN EJERZA EL CARGO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2020
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/1993
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2004
Related members: 2
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General index
EL TACHO 2016,...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/10/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/03/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EL TACHO 2016,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
EL TACHO 2016,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
EL TACHO 2016,...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
EL TACHO 2016,...
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
EL TACHO 2016,...
Organizacion actualizada