Panama
Corporations and Foundations
TAVIRI, S.A.
Last query to official sources on 26 Dec 2024
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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
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/06/25
Document submitted
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11/01/23
Document submitted
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28/03/01
Document submitted
Related members (10)
Related members (10)
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RICARDO MANUEL RIOS MIRANDA
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DIRECTOR - FISCAL - SUSCRIPTOR
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DIRECTORES - FISCAL - SUBSCRIPTORES
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TAMARA DEL CARMEN RIOS MIRANDA
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DIRECTOR - TESORERO - SUSCRIPTOR
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DIRECTORES - SUBSCRIPTORES - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTESU AUSENCIA LA TENDRA EL VICEPRESIDENTE O LA PERSONA A QUIEN ELLOS DESIGNEN.
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REPRESENTANTE
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FLORENCE CHAN LIU
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL VICEPRESIDENTE O LA PERSONA A QUIEN ELLOS
DESIGNEN.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL VICEPRESIDENTE O LA PERSONA A QUIEN ELLOS
DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/1991
Related members: 3
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CORPORACION AGRICOLA DEL BARU SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1984
Related members: 2
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General index
TAVIRI, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TAVIRI, 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
TAVIRI, 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
TAVIRI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TAVIRI, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TAVIRI, S.A.
Organizacion actualizada