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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    TABOGANA INVESTMENTS S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ELIZABETH CORNEJO P.
    • SUSCRIPTOR
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    JOSE MARTINEZ HASSAN
    • SECRETARIO - DIRECTOR
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    TESOREROS Y AUDITORES ASOCIADOS, S.A.
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE .
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE .
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    CALCITA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 5
    View

    TALESTRIS HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 5
    View

    FUNDACION PANAMA TE INTEGRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/12/2008
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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