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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    TAICI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 19/12/23

      info

      Document submitted

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/09/83

      Document submitted

    Related members (9)

    Related members (9)
    EDUARDO GARCIA DAVIS
    • SECRETARIO - DIRECTOR
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    TANIA DEL PILAR GARCIA DAVIS
    • VOCAL
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    SERGIO IVAN DIAZ GONZALEZ RUIZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EM SU AUSENCIA EL VICEPRESIDENTE. . QUE NO CONSTA PODER, NI FACULTADES INSCRITAS A LA FECHA. .
    • REPRESENTANTE
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    Associations (0)

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

    CONVERSEMOS ARTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1994
    Related members: 9
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    ABBA PADRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1986
    Related members: 6
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    DENCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1982
    Related members: 5
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    Real estate (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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    News (0)

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