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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    TABLAS TRADING 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ADRIANA PERSICHINO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    CARLO BERNARDAZZI
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    LUCIA ARIETANO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA LA VICEPRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1991) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA ODESSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1992
    Related members: 15
    View

    HOLDING INTRAFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1979
    Related members: 11
    View

    LOGISEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1996
    Related members: 7
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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