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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    TAPIA & ASSOCIATES, CORP

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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 (9)

    Related members (9)
    YANINA NG LOPEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    TG F LEGAL SERVICES
    • AGENTE RESIDENTE
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    YANINA DE LOS ANGELES NG LOPEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RICARDO TAPIA PEREIRA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    YORK & KASSING INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2009
    Related members: 2
    View

    GARDENS OF COSTA RICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 1
    View

    SKYLIGHTS OF COSTA RICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 1
    View
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    Operation permits (2)

    Operation permits (2)
    TNA CONSULTING, CORP vigente
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    Solo con suscripción
    Solo con suscripción
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    TAPIA & ASSOCIATES, CORP en solicitud
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada