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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    TAXI PLAZA TOCUMEN 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 (18)

    Related members (18)
    CESAR SANTIAGO CORDOBA BATISTA
    • DIRECTOR / PRESIDENTE
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    MAXWELL BAXTER
    • DIRECTOR / VOCAL
    • DIRECTOR / VICEPRESIDENTE
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    MARTIN VILLANUEVA T.
    • DIRECTOR / TESORERO
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    HERACLIO BARRIOS H.
    • DIRECTOR / VOCAL
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    GUILLERMO A. PEREZ C.
    • DIRECTOR / VOCAL
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    MARTIN VILLANUEVA TORRES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    HABANA HEAVEN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2003
    Related members: 2
    View

    DESARROLLOS DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2008
    Related members: 2
    View

    GLOBAL CIGARS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 2
    View
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    Real estate (0)

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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 (1)

    Operation permits (1)
    TAXI PLAZA TOCUMEN, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada