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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    TAMARA COMMERCIAL GROUP, 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
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    Related members (9)

    Related members (9)
    ROMULO VERGARA
    • AGENTE RESIDENTE
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    ARIE JACOB SCHWARTZ YOHROS
    • DIRECTOR / SECRETARIO
    View
    TAMARA SCHWARTZ
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    ARIE SCHWARTZ
    • SECRETARIO - DIRECTOR
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    DAVID SCHWARTZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (145) Other organizations with which this organization shares directors and dignitaries.

    PLAYA BLANCA HOTELS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 8
    View

    ZOOM DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2008
    Related members: 6
    View

    DYNAMIC CONSULTING SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 24122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 105295
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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