Panama
Corporations and Foundations
TWIN ACTION INTERNATIONAL CORP.
Last query to official sources on 20 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/01/23
Document submitted
-
23/04/21
Document submitted
-
17/07/20
Document submitted
Related members (11)
Related members (11)
SAMANTHA FEDERICO
•
DIRECTOR - SECRETARIO
|
MARTHA SALAZAR
•
PRESIDENTE - DIRECTOR
|
LUIS CARLOS SANTAMARIA
•
SUSCRIPTOR
|
ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER- SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
ANYA DE OBALDIA
•
AGENTE RESIDENTE
|
ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO
O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER-
SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO
O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER-
SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (230)
Related organizations (230)
Other organizations with which this organization shares directors and dignitaries.
TRIDENT CORPORATE SERVICES (PANAMA) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2006
Related members: 6
|
LEYDEN INTERNATIONAL FINANCE CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1996
Related members: 4
|
BUSINESS OPPORTUNITY INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2005
Related members: 4
|
General index
TWIN ACTION IN...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 23/01/2023
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 23/01/2023
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TWIN ACTION IN...
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
TWIN ACTION IN...
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
TWIN ACTION IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TWIN ACTION IN...
Financial Statements (0)
Financial Statements (0)
No results found
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
TWIN ACTION IN...
Organizacion actualizada