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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    FINCAS DE AZUERO, S.A.

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    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)
    FLOR MARIA VEGA CARVAJAL
    • AGENTE RESIDENTE
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    AILEEN TORRES DE TAPIA
    • VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR - DIRECTOR
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    RAUL SANTIAGO TAPIA RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - REPRESENTANTE
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    Associations (0)

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

    INVERSIONES TASPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2001
    Related members: 13
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    HACIENDA LA BARRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2000
    Related members: 7
    View

    VILLA RMT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2006
    Related members: 6
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    Real estate (15)

    Real estate (15)
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    File: Nº 16466
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16224
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1199
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada