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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO TARASCOS CUATRO, S.A.

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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 (7)

    Related members (7)
    ALEXANDER FÁBREGA JIMENEZ
    • SUSCRIPTOR
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    ASESORES & CONSULTORES LEGALES ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN CARLOS ABREU
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / VOCAL
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    LA REPRESENTACIÓN LEGAL DE LA SOCEIDAD LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL VOCAL, EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    ALEXANDER FÁBREGA JIMÉNEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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

    GRUPO TARASCOS TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2019
    Related members: 7
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    GRUPO TARASCOS DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2019
    Related members: 4
    View

    GRUPO TARASCOS CINCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2023
    Related members: 3
    View
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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    LOS TARASCOS COSTA DEL ESTE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LOS TARASCOS COSTA DEL ESTE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LOS TARASCOS COSTA DEL ESTE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada