Panama
Corporations and Foundations
TINWALD OVERSEAS, INC.
Last query to official sources on 27 Jul 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.
Changes history
Changes history
Business
-
30/09/19
Document submitted
-
12/07/18
New property
-
12/04/17
Document submitted
Related members (13)
Related members (13)
|
AUGUSTO JOSE VARELA DUTARY
•
DIRECTOR / SECRETARIO
|
|
ENRIQUE RODOLFO PILEY PUGA SAEZ
•
DIRECTOR / TESORERO
|
|
YARLENE CORONADO
•
SUSCRIPTOR
|
|
DAISY CHACON APARICIO & ASOCIADOS, ABOGADOS
•
Agente Residente
|
|
EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
|
|
BUFETE MF & CO.,
•
AGENTE RESIDENTE
|
|
CRISTINA ZULIN PEREZ BORBUA
•
PRESIDENTE - DIRECTOR
|
|
danitza mabel medina calderon
•
SECRETARIO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (220)
Related organizations (220)
Other organizations with which this organization shares directors and dignitaries.
|
A&B MARKETING INTERNATIONAL GROUP S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2008
Related members: 11
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2006
Related members: 9
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2014
Related members: 6
|
General index
TINWALD OVERSE...
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/10/2019
|
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/10/2019
|
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/04/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TINWALD OVERSE...
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
TINWALD OVERSE...
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
TINWALD OVERSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TINWALD OVERSE...
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
TINWALD OVERSE...
Organizacion actualizada