Panama
Corporations and Foundations
GRUPO TADA, S.A.
Last query to official sources on 30 Jun 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/04/23
Document submitted
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30/06/14
New operation permit
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18/02/14
Document submitted
Related members (6)
Related members (6)
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DAVID CHABOT MORDOK
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DIRECTOR - TESORERO
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TEOFILO MOISES ZEBEDE DJEMAL
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ALBERTO ABOOD HAMUI LEVY ABADI
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PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR
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SERA EL PRESIDENTE EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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SERA EL PRESIDENTE EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL
TESORERO O EL SECRETARIO
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REPRESENTANTE
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SERA EL PRESIDENTE EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL
TESORERO O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2014
Related members: 3
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General index
GRUPO TADA, S.A.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/05/2015
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Asiento Id -6889635- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/02/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO TADA, S.A.
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
GRUPO TADA, S.A.
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
GRUPO TADA, S.A.
Operation permits (2)
Operation permits (2)
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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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO TADA, S.A.
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.
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Solo con suscripción
Solo con suscripción
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News (7)
News (7)
Publications index
GRUPO TADA, S.A.
Organizacion actualizada