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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    TAMDAN, 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
    Business

    Related members (7)

    Related members (7)
    YELIS RIOS
    • SUSCRIPTOR
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    ESTHER MIZRAHI AMAR
    • DIRECTOR / TESORERO
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    MARKY PÉREZ
    • SUSCRIPTOR
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    Associations (0)

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

    GRUPO BH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2017
    Related members: 2
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    DAN GRAPHICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2024
    Related members: 2
    View

    UNITRADE AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2024
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 86459
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada