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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA TANARA 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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LAURA DANIELA URBANI
    • DIRECTOR / PRESIDENTE
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    CLAUDIO AVELINO TIMPSON LAYNE
    • AGENTE RESIDENTE
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    GIANBATTISTA MARIO SERGIO URBANI
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA JUNTA DIRECTIVA
    • REPRESENTANTE
    CRISTINA DE LA FUENTE OZORES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CASAS SUPERIORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2016
    Related members: 4
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    FUNDACION LDUA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/03/2017
    Related members: 3
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    PROMOTORA VILLAS DE TANARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 97518
    Solo con suscripción
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