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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    TANNER CONSULTING INC.

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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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    Changes history

    Changes history
    Business

    • 28/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • SUBSECRETARIO - DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
    • SUB-SECRETARIO - TESORERO - DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    LETICIA MONTOYA
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ABDIEL NUöEZ
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10540) Other organizations with which this organization shares directors and dignitaries.

    FRONTAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 53
    View

    EX EQUITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1997
    Related members: 53
    View

    FIRST AMERICAN MORTGAGE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 53
    View
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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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