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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA TACHUELA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANTONIO PEREIRA DELIOT
    • DIRECTOR / PRESIDENTE
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    ANTONIO PEREIRA PRECIADO
    • DIRECTOR / SECRETARIO
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SMOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 4
    View

    BFW, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2004
    Related members: 4
    View

    AP PAYROLL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2009
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 5166
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5382
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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