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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO TABARES & SANTAMARIA, 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)
    INTERCONTINENTAL ATTORNEYS & CO
    • AGENTE RESIDENTE
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    KATHERINE KNIGHT ACOSTA
    • SUSCRIPTOR
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    LUIS EDUARDO SANTAMARIA ARCIA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BUSINESS DEVELOPMENT COMPANY CORP. (GBDC, CORP.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2014
    Related members: 2
    View

    ROCIO TABARES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2005
    Related members: 2
    View

    TRANSCAIMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2018
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    TERRAZAS PARKING vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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    Publication date: 2023-07-05 Source: Mi Diario
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    Organizacion actualizada