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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO TAHABA 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

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    Business

    Related members (4)

    Related members (4)
    MUSSETTA YARINETH CASTAÑEDA ORTEGA
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    NORMAN BARRIOS LEZCANO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    YAELY SHARISSA CASTAÑEDAS ORTEGA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MULTISERVICIOS Y DISTRIBUDORA LYOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 3
    View

    CASTEL BBQ AND GRILL SMOKE HOUSE S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 24/08/2023
    Related members: 3
    View

    GRUPO CABALO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2024
    Related members: 3
    View
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