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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    TAIKO 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ARTURO PANIZA LARA.
    • AGENTE RESIDENTE
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    ARTURO LEON PANIZA LARA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    DAISY DELMIRA PANIZA LARA
    • SUSCRIPTOR
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    Associations (0)

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

    TUNG NING INVESTMENT CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1983
    Related members: 4
    View

    ACOPREMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1984
    Related members: 4
    View

    NAM FUNG SHIPPING CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1983
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    TAIHO 1
    File: 22305
    Registration: 13/12/99
    Gross tonnage: 149033.0
    Net tonnage: 75320.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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