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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    TARAWA CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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

    • 29/10/24

      New legal edict

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    SARA KASPIN DE KUZNIECKY
    • DIRECTOR
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    ZEAVA EDNA DE RUBIN
    • DIRECTOR - SECRETARIO - TESORERO
    View
    EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCI- DENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    PRINTEK CENTRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2011
    Related members: 3
    View

    ANONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 3
    View

    GLIA HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1999
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 169466
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 169467
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    TARAWA CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada