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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TANCOR S.A

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    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 (7)

    Related members (7)
    IRANELA FABIOLA VILLARREAL PEREZ
    • AGENTE RESIDENTE
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    YOHANA COROMOTO RANGEL BRICEÑO
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    TEODOLINDA CALDERON QUINTERO
    • DIRECTOR / TESORERO
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    ESTA SOCIEDAD TENDRÁ UN REPRESENTANTE LEGAL PRINCIPAL QUE SERÁ LA TESORERA, Y UNO SUSTITUTO QUE PODRÁ REPRESENTARLO EN CUALQUIER MOMENTO LA PRESIDENTE"
    • REPRESENTANTE
    EL PRESIDENTE Y UN SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.
    • REPRESENTANTE
    SORIBEL ENITH MARCIAGA FUENTES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AROMATICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2019
    Related members: 2
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    FRAGANCIAS VIP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2014
    Related members: 1
    View

    GRUPO RAMDA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2024
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    HAPPY PLAY PARK 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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    ANGELA'S GALLERY cancelado
    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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    ANGELA'S GALLERY 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)

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    News (60)

    News (60)
    Solo con suscripción
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    Publication date: 2023-12-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-11-21 Source: Critica
    Solo con suscripción
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    Publication date: 2023-05-24 Source: Critica
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    Organizacion actualizada