Panama
Corporations and Foundations
TAVALDI S.A.
Last query to official sources on 26 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
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23/06/25
Document submitted
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17/01/17
Document submitted
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17/10/96
Document submitted
Related members (18)
Related members (18)
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ICAZA, GONZALEZ-RUIZ Y ALEMAN
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AGENTE RESIDENTE
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JUAN ANTONIO TEJADA MORA
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SUSCRIPTOR
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TATIANA ZANNOU
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DIRECTOR / SECRETARIO
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EL PRESIDENTE.
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REPRESENTANTE
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MICHAIL MELAS: PRESIDENTE/DIRECTOR, FIRMANDO INDIVIDUALMENTE.
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Persona con Derecho a Firma
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TATIANA ZANNOU: SECRETARIA/DIRECTORA, FIRMANDO CONJUNTAMENTE CON EL PRESIDENTE.
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Persona con Derecho a Firma
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JOY-ALICE ATHANASSIOU: TESORERA/DIRECTORA FIRMANDO CONJUNTAMENTE CON EL PRESIDENTE.
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Persona Autorizada
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ICAZA, GONZALEZRUIZ Y ALEMAN
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AGENTE RESIDENTE
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JOU-ALLICE ATHANASSIOU
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DIRECTOR / TESORERO
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MICHAEL MELAS
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DIRECTOR / PRESIDENTE - PRESIDENTE - DIRECTOR
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MICHAEL MELAS, FIRMANDO INDIVIDUALMENTE
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Persona con Derecho a Firma
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TATIANA ZANNOU, FIRMANDO CONJUNTAMENTE CON EL PRESIDENTE
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Persona con Derecho a Firma
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JOY-ALICE ATHANASSIOU, FIRMANDO CONJUNTAMENTE CON EL PRESIDENTE.
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Director / Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
TAVALDI S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 27/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/03/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TAVALDI S.A.
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
TAVALDI S.A.
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
TAVALDI S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TAVALDI S.A.
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
TAVALDI S.A.
Organizacion actualizada