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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    TARIN GROUP, INC.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ALEJANDRO VELARDE DE LEON
    • DIRECTOR / TESORERO
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    ELLEYN CEDEÑO CORTES
    • DIRECTOR / SECRETARIO
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    MARIA MERCEDES DARDON LOPEZ DE CHACON
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    maría mercedes dardón lópez de chacón
    • DIRECTOR / SECRETARIO
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    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    rodrigo alberto chacón córdova
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1384) Other organizations with which this organization shares directors and dignitaries.

    inversiones capital delta, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2015
    Related members: 4
    View

    PALMENA CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 4
    View

    MITAR ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada