Panama
Corporations and Foundations
TAVONIL, S.A.
Last query to official sources on 21 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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28/06/24
Document submitted
Related members (5)
Related members (5)
RUBÉN JESUS PERALTA BOBADILLA
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AGENTE RESIDENTE
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NILDIA ELENA CABALLERO MITRE DE CEDEÑO
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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ROGELIO OCTAVIO CEDEÑO DOMINGUEZ
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SUSCRIPTOR - DIRECTOR / TESORERO
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ESTA SOCIEDAD TENDRÁ UN REPRESENTANTE LEGAL PRINCIPAL QUE SERÁ EL PRESIDENTE, Y UNO SUSTITUTO, QUE PODRÁ REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/04/2018
Related members: 7
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CORPORACION MULTI EQUIPOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2009
Related members: 3
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General index
TAVONIL, S.A.
Public deeds (3)
Public deeds (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TAVONIL, S.A.
Real estate (0)
Real estate (0)
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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
TAVONIL, S.A.
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
TAVONIL, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
TAVONIL, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TAVONIL, S.A.
Organizacion actualizada