Panama
Corporations and Foundations
TALLIN PROPERTIES S.A.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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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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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (15)
Related members (15)
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ABRAHAM ISAI VALLES VILLARREAL
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE. TODO DIRECTOR PUEDE LOGRAR SU REPRESENTACION EN OTRO DIRECTOR, BASTANDO PARA TAL EFECTO UNA AUTORIZACION ESCRITA DIRIGIDA AL PRESIDENTE
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REPRESENTANTE
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LUZ ENEIDA VARGAS
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DIRECTOR
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CARMEN ZITA STANZIOLA NAVARRO
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DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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SANDRA BETTY KHAFIF GATEÑO DE BTESH
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SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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ANGEL COHEN RICHA & ASOCIADOS
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Agente Residente
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ARIAS B. Y ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (493)
Related organizations (493)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2007
Related members: 10
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ENGINEERING MATERIAL COMPOSITES ADVISORS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2006
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2012
Related members: 9
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General index
TALLIN PROPERT...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/11/2024
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/11/2019
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TALLIN PROPERT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TALLIN PROPERT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TALLIN PROPERT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TALLIN PROPERT...
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.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TALLIN PROPERT...
Organizacion actualizada