Corporations and Foundations
TATO OIL GROUP, S.A.
Last query to official sources on 16 Apr 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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17/06/25
Document submitted
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17/06/25
Document submitted
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13/06/25
Court record opened
Solo con suscripción
Solo con suscripción
Related members (5)
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HELEN DESIREE POLANCO HERNANDEZ
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SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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ESMERALDO POLANCO TAVAREZ
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DIRECTOR
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ALBERTO RICARDO MENDOZA PUELLO
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Related organizations (2)
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2022
Related members: 1
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General index
TATO OIL GROUP...
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/05/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 25/11/2021
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Court records and edicts (0)
Legal index
TATO OIL GROUP...
Real estate (0)
Movable assets (0)
Vessels (0)
Brands (0)
Assets index
TATO OIL GROUP...
Government payments (0)
Public tenders (0)
Customs (0)
Government index
TATO OIL GROUP...
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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