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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    RAUL TAPIA Y CIA. S.A.

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    Organization Report

    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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    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 (6)

    Related members (6)
    ROSE MARIE TAPIA RODRIGUEZ
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    ECHEVERS, BERRIOS Y ASOCIADOS
    • AGENTE RESIDENTE
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    ROSA RODRIGUEZ VDA. DE TAPIA
    • DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    STAR 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2005
    Related members: 3
    View

    DESARROLLO DE PLAYA ESCONDIDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2000
    Related members: 3
    View

    FUNDACION PLAYA ESCONDIDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2006
    Related members: 3
    View
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