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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    TANARA PANAMA INVESTMENT INC. ..

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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)
    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANABELLE HERRERA
    • DIRECTOR / TESORERO
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    RITA NUñEZ DE PERALTA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    YIRABEL ALBA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (302) Other organizations with which this organization shares directors and dignitaries.

    STINRAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2004
    Related members: 12
    View

    CONSTRUCTORA LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1992
    Related members: 12
    View

    PLAYA UNION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1997
    Related members: 9
    View
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    Real estate (195)

    Real estate (195)
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    File: Nº 30208260
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 106595
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30208262
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada