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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    TAX INSTRUCTION, S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    XIOMARA MELGAR DE CABEZAS
    • DIRECTOR / TESORERO
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    JENIFFER SUSSETTE CABEZAS MELGAR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    ELI FELIPE CABEZAS MELGAR
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA(S) QUE LA JUNTA DE ACCIONISTAS O EN SU DEFECTO LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TAX COMPLIANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2012
    Related members: 6
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    FUNDACIÓN XEEJ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2017
    Related members: 2
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    EFOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2024
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TAX INSTRUCTIONS vigente
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