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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TAMARINDO S.A.

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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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    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

    • 08/03/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/12/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    FRIDA SASSON DE ANTEBI
    • DIRECTOR - TESORERO
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    ALFONSO ANTEBI MISSRIE
    • DIRECTOR
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    ISRAEL EDGARD ANTEBI MISSRIE
    • SECRETARIO - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE A SU FALTA TEMPORAL O ABSOLUCTA DE ESTE LO SERA EL EL TESORERO EN SU AUSENCIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    UNIFORMES NACIONALES, S.A. UNIFORMASA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1982
    Related members: 4
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    PANAMEÑA DE COSTURAS, S.A. (PACOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1977
    Related members: 3
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    DISTRIBUIDORA DELISAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1979
    Related members: 3
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    Real estate (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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