Panama
Corporations and Foundations
LA TAPA CORP.
Last query to official sources on 08 Jul 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
-
08/07/25
Document submitted
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08/07/25
Document submitted
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21/09/23
New operation permit
Related members (10)
Related members (10)
JULIUS EARVING VILLAVERDE MARISCAL
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DIRECTOR / SECRETARIO
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CARLOS ALBERTO WEAND ORTIZ
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SUSCRIPTOR
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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JULIUS ERVING VILLARREAL MARISCAL
•
DIRECTOR / SECRETARIO
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CL REGISTERED AGENTS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2023
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2025
Related members: 1
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General index
LA TAPA CORP.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/05/2025
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/05/2025
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 30/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA TAPA CORP.
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)
No results found
Assets index
LA TAPA CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LA TAPA CORP.
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
LA TAPA 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
LA TAPA CORP.
Organizacion actualizada