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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TAFA, CORP

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (11)

    Related members (11)
    KAREN SCHNACK TAMBURRELLI
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - TESORERO
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    ANTONIETTA TAMBURRELLI LETTIERI
    • DIRECTOR / SECRETARIO
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    MARIA LUISA BORJA FABREGA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    GABRIELA ISABEL MIRO SPIEGEL
    • DIRECTOR
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    MARIA ALEJANDRA JARAMILLO MAYO
    • DIRECTOR / TESORERO
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    GABRIEL MIRO NAVARRO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PASTARELLI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2016
    Related members: 2
    View

    FUNDACION LUMAJA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2009
    Related members: 2
    View

    KAVAIS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    vestidos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestidos
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    vestidos
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    MAMAKAH BOUTIQUE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAMAKAH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAMAKAH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada