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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA TAFI, S.A.

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    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
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    Related members (7)

    Related members (7)
    EDWIN OSVALDO TORRERO CASTILLO
    • DIRECTOR / TESORERO
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    RUBEN WALTER ABADI MADURO
    • DIRECTOR / PRESIDENTE
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    ERNESTO ISAAC ABADI MADURO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    PUNTA EDEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 3
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    TAFI TECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2022
    Related members: 3
    View

    SYNTAX INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2023
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    FINANCIERA TAFI vigente
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