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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    TAOS GROUP S.A.

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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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    Related members (12)

    Related members (12)
    HUGO ARIEL MORENO RODRIGUEZ
    • DIRECTOR / TESORERO
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    DIANA SANCHEZ GONZALEZ
    • DIRECTOR / SECRETARIO
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    VIELKA EDITH RODRIGUEZ DE APPLEWHITE
    • DIRECTOR / PRESIDENTE
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    DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LO DIRECTORES PODRAN ACTURA COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRA DE LA PREVIA Y EXPRESA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    PATRICIA MANUELA RODRIGUEZ ESPINOSA
    • DIRECTOR / TESORERO
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    GM LAW
    • AGENTE RESIDENTE
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    LEISY MITCHELLE SOBALVARRO DIAZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (5078) Other organizations with which this organization shares directors and dignitaries.

    CELLSTAR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 10
    View

    INVERSIONES LA NUBE, S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 24/08/2015
    Related members: 10
    View

    CALAIS MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 8
    View
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