Panama
Corporations and Foundations
TWIST TOWER 28-D, S.A.
Last query to official sources on 05 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
23/04/21
Document submitted
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22/06/17
Document submitted
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21/10/16
Document submitted
Related members (10)
Related members (10)
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AUGUSTO ROBINSON
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DIRECTOR / PRESIDENTE
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MARIA TERESA JIMENEZ CASTRO
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SO CIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO
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REPRESENTANTE
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KATIA LISBETH SÁNCHEZ SÁNCHEZ
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DIRECTOR / TESORERO
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CARMEN TAPIA DIAZ
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AGENTE RESIDENTE
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MARÍA TERESA JIMÉNEZ CASTRO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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ELECTROINDUSTRIAL DE PANAMA, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2000
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2001
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1993
Related members: 8
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General index
TWIST TOWER 28...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/06/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TWIST TOWER 28...
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
TWIST TOWER 28...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TWIST TOWER 28...
Operation permits (0)
Operation permits (0)
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Operations index
TWIST TOWER 28...
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)
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News (0)
News (0)
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Publications index
TWIST TOWER 28...
Organizacion actualizada