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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    LA TANA, 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
    schedule
    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
    Business
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    Related members (14)

    Related members (14)
    GLOBAL PREMIUM RESIDENT AGENTS
    • APODERADO - AGENTE RESIDENTE
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    YAGER YOR BEJARANO PUERTA
    • APODERADO
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    YANIV MIZRAHI
    • SUSCRIPTOR
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    LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD DE ESTE LO SERÁ EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE ESTOS, LO SERÁ EL TESORERO, Y EN AUSENCIA O INCAPACIDAD DE ESTOS LO SERA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    BARAK MIZRACHI SIMAN-TOV
    • TESORERO - DIRECTOR
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    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    JULIA CHITRIT SMAJA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    LINOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 6
    View

    DOS CUCHARAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2013
    Related members: 5
    View

    MUKI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2023
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    flotadores inflables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA TANA 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada