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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    TABASAHI, 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
    Business

    Related members (4)

    Related members (4)
    MANUEL ALEJANDRO TORRAZZA ANGELKOS
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MARIO AUGUSTO TORRAZZA ANGELKOS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    MARIO ODOARDO TORRAZZA RAMOS
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HORMALOP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/11/2013
    Related members: 4
    View

    GM TRADERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2015
    Related members: 3
    View

    PANAMA CONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2023
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 345476
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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