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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    TATIANA PROPERTIES, 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
    Business

    Related members (6)

    Related members (6)
    CANDIDO MUÑOZ ORTIZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ARIANY LYLY MON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MANUEL DE JESUS LUIS FERNANDEZ COLLADA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PARQUES AGROINDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 3
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    CULTIVOS HIDROPONICOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 3
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    FUNDACION LYLY MON FER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2014
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 17037
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada