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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    TANIA HOLDING INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

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      Solo con suscripción

    • 23/01/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    SILVIA HARRICK
    • DIRECTOR - SECRETARIO
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    VICTOR MARTINEZ
    • AGENTE RESIDENTE
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    OLMEDO SERRANO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    MARCEL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1992
    Related members: 4
    View

    HACIENDA LA ARBOLEDA NO. 2 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 4
    View

    MARC OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1992
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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