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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TANAL, 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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 23/04/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    GUARDIA & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ANA LISA QUIJANO CORDÓVEZ DE GUARDIA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN INVERSIONES TANAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada