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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    TASS INVESTMENTS 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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    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    SEEMA UPPAL
    • DIRECTOR / PRESIDENTE
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    CLAUDE OLIVIER TENDON
    • DIRECTOR / TESORERO - SECRETARIO
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    AMAN SINGH UPPAL
    • DIRECTOR / VICEPRESIDENTE
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    ABDIEL SOLANO
    • VICEPRESIDENTE
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    ABDIEL NUñEZ
    • SUBSECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (10542) Other organizations with which this organization shares directors and dignitaries.

    FOSBURY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1996
    Related members: 50
    View

    DEL TROPICO FRUIT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1997
    Related members: 50
    View

    TANNER CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1998
    Related members: 50
    View
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    Official Gazette (1)

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