Panama
Corporations and Foundations
INMOBILIARIA TPA, S.A.
Last query to official sources on 15 Aug 2025
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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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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
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23/06/25
Document submitted
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30/09/24
New article
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26/06/24
Operation permit cancelation
Related members (12)
Related members (12)
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GILBERTO CRUZ
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DIRECTOR / SECRETARIO
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CRUZ RIOS Y ASOCIADOS
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Apoderado
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LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO EN AUSENCIA DE ESTOS LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD
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REPRESENTANTE
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CRUZ RIOS Y ASOCIADOS
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Agente Residente
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JORGE ALEXIS SANCHEZ
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DIRECTOR
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FEDERICO BRISKY
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APODERADO
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CHANIS ABOGADOS Y CONSULTORES
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (73)
Related organizations (73)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2011
Related members: 6
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General index
INMOBILIARIA T...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 14/11/2023
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Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 10/12/2019
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Asiento Electrónico Nº 6 (RESTRICCIONES) Entrada ...
Registration date: 10/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INMOBILIARIA T...
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
INMOBILIARIA T...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
INMOBILIARIA T...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INMOBILIARIA T...
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 (23)
News (23)
Publications index
INMOBILIARIA T...
Organizacion actualizada