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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    EL TACHO 2016, 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 (9)

    Related members (9)
    DARIO ABEL KRENICE
    • DIRECTOR / SECRETARIO
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    MATIAS ADOLFO SCHWARZWALD
    • DIRECTOR / TESORERO
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    RAFAEL SCHWARZWALD
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL TESORERO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN FORMA INDIVIDUAL, EN AUSENCIA DE ESTE LA JUNTA DIRECTIVA DESIGNARA QUIEN EJERZA EL CARGO.
    • REPRESENTANTE
    ARI WILNER YABECK
    • DIRECTOR
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    SANDRA WAINTRAUB
    • DIRECTOR / SECRETARIO
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    ADAMES LEX
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE O EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN FORMA INIDIVIDUAL EN AUSENCIA DE ALGUNO DE ESTOS LA JUNTA DIRECTIVA DESIGNARA QUIEN EJERZA EL CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MAX TRADE 2020 CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2020
    Related members: 6
    View

    COMERCIAL TOLEDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1993
    Related members: 3
    View

    WILNER & WILNER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2004
    Related members: 2
    View
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    Customs (1)

    Customs (1)
    maquinas para depurar agua con sus parte...
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    ECOFROG PANAMÁ vigente
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