Panama
Corporations and Foundations
TIT RIVER, INC.
Last query to official sources on 19 Dec 2024
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.
Changes history
Changes history
Business
-
02/02/24
Document submitted
-
22/01/24
Document submitted
-
24/10/17
Document submitted
Related members (11)
Related members (11)
|
BUEFETE ILLUECA
•
AGENTE RESIDENTE
|
|
EDUARDO ENRIQUE DE GRACIA CASASOLA
•
SUSCRIPTOR
•
PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
|
|
GINA PICARDI DE ILLUECA
•
DIRECTOR / SECRETARIO
|
|
LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA, QUEDAN INVETIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA PARA EL MANEJO DE LAS CUENTAS BANCARIAS
•
Director
|
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDITINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA.
•
REPRESENTANTE
|
|
ROBERTO ENRIQUE DE GRACIA CASASOLA
•
DIRECTORES
|
|
JAVIER OSCAR SANCHEZ CARVAJAL
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (197)
Related organizations (197)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2010
Related members: 14
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/1970
Related members: 10
|
|
|
General index
TIT RIVER, INC.
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/02/2024
|
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/10/2017
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/10/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIT RIVER, INC.
Real estate (2)
Real estate (2)
|
|
|
|
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
TIT RIVER, INC.
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
TIT RIVER, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TIT RIVER, INC.
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
TIT RIVER, INC.
Organizacion actualizada