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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TABLAS 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 (14)

    Related members (14)
    RAMON MALCA
    • AGENTE RESIDENTE
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    JOSEPH AZRAK MASLATON
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA SUSTITUIDO POR EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, CON TODAS LAS ATRIBUCIONES INHERENTES AL CARGO DE PRESIDENTE Y REPRESENTANTE LEGAL, Y EN AUSENCIA DE AMBOS, LO SERA EL TESORERO.
    • REPRESENTANTE
    VICTOR HIDRIE
    • DIRECTOR - PRESIDENTE
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    SALOMON HIDRIE
    • VICEPRESIDENTE
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    JOSEPH AZRAK
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (242) Other organizations with which this organization shares directors and dignitaries.

    DELIMAR LATINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1993
    Related members: 13
    View

    MAGIC GIRL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1987
    Related members: 10
    View

    CENTRO COMERCIAL LUX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1994
    Related members: 9
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30180
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30179
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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