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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TARPEYA HOLDINGS 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

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (10)

    Related members (10)
    OCTAVIO MENDEZ GUARDIA
    • DIRECTOR - PRESIDENTE
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    YOLANDA L. DE MENDEZ
    • DIRECTOR - SECRETARIO
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    JULIO LAVEGNE
    • TESORERO
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    EL PRESIDENTE Y EL SECRETARIO CONJUCTAMENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    CRISTALES OMEGA, S. A. ( CRIMEGA )

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1983
    Related members: 4
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    OMEGA HOLDINGS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1984
    Related members: 2
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    FUNDACION ESCUELA DE ARQUITECTURA Y DISEÑO DE AMERICA LATINA Y EL CARIBEISTHMUS, O FUNDACI ON ACADEMICA ISTHMUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/06/2011
    Related members: 2
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    Real estate (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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