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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    TALEFE, 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
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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

    Changes history
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    Related members (7)

    Related members (7)
    JORGE SÀNCHEZ RODRÌGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSÈ FERNANDO SOTO
    • SUSCRIPTOR
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    FELIX DRUTS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRÀ DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCIÒN DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YELENA KLETOCHKINA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TATYANA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2011
    Related members: 7
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    SANTA CLARA ATARDECER 21B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2013
    Related members: 6
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    CORONADO 19 C DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 456732
    Solo con suscripción
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    Movable assets (0)

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    Customs (103)

    Customs (103)
    tejidos de lino
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    tejidos de terciopelo y felpa
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    tejidos de poliester de distintos colores
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    Operation permits (0)

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    Social Security Fund (0)

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