Panama
Corporations and Foundations
TI ROBINSON, S.A.
Last query to official sources on 01 Jan 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
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
-
26/06/25
Document submitted
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26/06/25
Document submitted
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06/05/24
Document submitted
Related members (12)
Related members (12)
RODRIGO VOLIO GUERRERO
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DIRECTOR / SECRETARIO
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JOSE RAFAEL REYES
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SUSCRIPTOR
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MARISSA YOUNG
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SUSCRIPTOR
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EL PRESIDENTE DE FORMA CONJUNTA CON EL SECRETARIO O EL TESORERO, CUALQUIERA DE ESTOS DOS.
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REPRESENTANTE
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ALEJANDRA ARROCHA ARCIA
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DIRECTOR / SECRETARIO - TESORERO - DIRECTOR
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BTP TAX & LEGAL SERVICES
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AGENTE RESIDENTE
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OSCAR FERNANDEZ
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DIRECTOR / TESORERO - SECRETARIO - DIRECTOR
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EL PRESIDENTE TANTO COMO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (149)
Related organizations (149)
Other organizations with which this organization shares directors and dignitaries.
PAN AMERICAN CAPITAL CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2004
Related members: 6
|
TROPICAL FRUITS TRADING COMPANY,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2012
Related members: 4
|
General index
TI ROBINSON, S.A.
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/05/2024
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2024
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TI ROBINSON, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TI ROBINSON, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TI ROBINSON, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TI ROBINSON, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TI ROBINSON, S.A.
Organizacion actualizada