Panama
Corporations and Foundations
TACUPAI PROPERTIES S.A.
Last query to official sources on 13 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/06/16
Document submitted
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25/08/05
Document submitted
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15/06/05
Document submitted
Related members (8)
Related members (8)
CELESTINO ARAUZ
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DIRECTOR
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AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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CARLO SACCARO
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DIRECTOR - SECRETARIO
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SE OTORGA PODER GENERAL A: FRANCESCO GIORDANO PARA REPRESENTAR A LA SOCIEDAD INDIVIDUALMENTE EN SUIZA O EN CUALQUIER PARTE DEL MUNDO DESDE EL 12 DE DICIEMBRE DE 1996.
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Apoderado
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SE OTORGA PODER GENERAL A: CARLO SACCARO, PARA REPRESENTAR A LA SOCIEDAD EN SUIZA O EN CUALQUIER PARTE DEL MUNDO. DESDE EL 12 DE DICIEMBRE DE 1996.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (2535)
Related organizations (2535)
Other organizations with which this organization shares directors and dignitaries.
OVERSEAS TRADING MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1991
Related members: 6
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General index
TACUPAI PROPER...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/06/2016
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Asiento Id -7391470- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/02/2000
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TACUPAI PROPER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TACUPAI PROPER...
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
TACUPAI PROPER...
Operation permits (0)
Operation permits (0)
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Operations index
TACUPAI PROPER...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TACUPAI PROPER...
Organizacion actualizada