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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TAIPAN, 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
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    Related members (8)

    Related members (8)
    MUKESH HINGORANI
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    IRIS PRISCILLA MUIR F.
    • AGENTE RESIDENTE
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    CECILIA DALLOW CHAMORRO
    • DIRECTOR - VOCAL
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    SE LE OTORGA PODER GENERAL AL SEñOR SAGAR VISHINDAS ISARDAS. DOCUMENTO REDI 646537.
    • Apoderado
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BILLION ACT LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 4
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    MAJORIL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1995
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (45)

    Brands (45)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
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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 (1)

    Operation permits (1)
    TAIPAN, S. A en solicitud
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (6)

    Official Gazette (6)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada