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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TADIMIN, 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 (8)

    Related members (8)
    RIGOBERTO NIETO MENDOZA
    • AGENTE RESIDENTE
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    STEPHANIE ELIZABETH PORRAS DIAZ
    • DIRECTOR / TESORERO
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    HERMINA KAM SANCHEZ
    • SUSCRIPTOR
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    DOMINGO SANTIZO PEREZ
    • AGENTE RESIDENTE
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    HERMINIA KAM SANCHEZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LEE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1980
    Related members: 2
    View

    REFRIGERACION PORRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1982
    Related members: 2
    View

    SOFLOW CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2016
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 3286
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4058
    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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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    TADIMIN, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada