TAHINE, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

02/07/24

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03/04/24

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23/12/23

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Related members (7)

Actives (6)
Inactives (1)


DANIEL SHAMAH • DIRECTOR / TESORERO View
MIGUEL MIZRACHI • DIRECTOR / SECRETARIO View
ARIEL SHAMAH • DIRECTOR / PRESIDENTE View
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO • REPRESENTANTE


SHAMAH, VARGAS & CORDOBA • AGENTE RESIDENTE View

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

PS PTY, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/06/2013

Related members: 1

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 03/04/2024 Download
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 03/01/2024 Download
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 03/12/2019 Download


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TAHINE, S.A.

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TAHINE, S.A.

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TAHINE, S.A.

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TAHINE, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TAHINE, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

TAHINE, S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

TAHINE, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TAHINE, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TAHINE, S.A.

Operation permits (0)

Operations index

TAHINE, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TAHINE, S.A.