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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TAMIL ENTERPRISES CORP.

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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 (13)

    Related members (13)
    ANGEL VILLELA CASTRO
    • DIRECTOR - PRESIDENTE
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    JUAN ANGELO IBA#EZ
    • DIRECTOR
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    JUAN ANGELO IBAñEZ
    • TESORERO
    • TESORERO
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    SUCRE Y SUCRE
    • AGENTE RESIDENTE
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    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    YVETTE CASTRO DE IBAÑEZ SERA REPRESENTANTE LEGAL DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PROTOCOLO CHITRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1998
    Related members: 4
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    DULCE TENTACION S.A. (EN ESPAñOL) O SWEET TEMPTATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1998
    Related members: 4
    View

    HOJALATERIA PEREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1960
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12718
    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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TAMIL ENTERPRISES CORP cancelado
    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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    TAMIL ENTERPRISES CORP en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada