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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ALMACENES TALIA, 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
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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
    Business
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    Related members (6)

    Related members (6)
    FRIDA DE COHEN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    DORA MINERVA RELUZ BATISTA
    • AGENTE RESIDENTE
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    ZEEB MIZRAB MIZRACHI
    • DIRECTOR - PRESIDENTE
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    DORA MINERVA RELUZ BATISTA.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GRUPO HENRY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1980
    Related members: 4
    View

    INMOBILIARIA BRUCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1990
    Related members: 2
    View

    ORTAMID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2003
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14625
    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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    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)
    ALMACEN POPPY'S cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada