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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    TANDO INVESTMENTS 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    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

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/09/21

      Brand related

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELSIE MARINA ARROCHA DE BARRIA
    • DIRECTOR - SECRETARIO
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    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    JENNYS ODERAY MARQUINEZ ARIAS
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (917) Other organizations with which this organization shares directors and dignitaries.

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 9
    View

    PATNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 9
    View

    HELIUM INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2010
    Related members: 9
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (466)

    Brands (466)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    TADO INVESTMENTS, S.A 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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    TANDO INVESTMENS, S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada