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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TAPUJ,S.A.

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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
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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 (9)

    Related members (9)
    GITA AHAVAN COHEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    CR&A LEGAL (CARRERA, RIVERA & ASOCIADOS)
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    DANIEL KARISI
    • DIRECTOR / TESORERO
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    ELPRESIDENTE SERA EL REPRESENTANTE LEGAL , PERO EN SUS AUSENCIAS TEM- PORALES O ABSOLUTAS SE DESIGNA A LA SECRETARIA.
    • REPRESENTANTE
    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    ELPRESIDENTE SERA EL REPRESENTANTE LEGAL , PERO EN SUS AUSENCIAS TEM- PORALES O ABSOLUTAS SE DESIGNA A LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2001
    Related members: 7
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    INVERSIONES OSHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2002
    Related members: 6
    View

    INVERSIONES ESTHER DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1994
    Related members: 6
    View
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