Panama
Corporations and Foundations
TILAPIA GLOBAL FORWARDING, S.A.
Last query to official sources on 21 Oct 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
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
-
01/07/24
Document submitted
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03/01/14
Document submitted
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06/08/12
Operation permit cancelation
Related members (8)
Related members (8)
CYREL KIRCHMAN
•
DIRECTOR - SECRETARIO
|
RICARDO A. BATISTA S
•
DIRECTOR - PRESIDENTE
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ROMAN ERNESTO JAEN RAMIREZ
•
AGENTE RESIDENTE - SUSCRIPTOR
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LA EJERSERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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LA EJERSERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA
DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
|
LA EJERSERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA
DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2012
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1998
Related members: 2
|
ISTMO FINANCIAL HOLDINGS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1997
Related members: 2
|
General index
TILAPIA GLOBAL...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TILAPIA GLOBAL...
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
TILAPIA GLOBAL...
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
TILAPIA GLOBAL...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TILAPIA GLOBAL...
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
TILAPIA GLOBAL...
Organizacion actualizada