Panama
Corporations and Foundations
TIER, S.A.
Last query to official sources on 04 May 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
Changes history
Changes history
Business
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29/04/24
Document submitted
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29/04/24
Document submitted
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29/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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MABEL TROYA DE STEPPUHN
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DIRECTOR - SECRETARIO
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ROCIO DE URRIOLA
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DIRECTOR - PRESIDENTE
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ZINA CONSTANTAKIS
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SUSCRIPTOR
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CONSTANTAKIS & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (1255)
Related organizations (1255)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1990
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1982
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/1982
Related members: 7
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General index
TIER, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIER, 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
TIER, S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TIER, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TIER, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TIER, S.A.
Organizacion actualizada