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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    TABAK PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (9)

    Related members (9)
    CANDIDO MENA ORTEGA
    • DIRECTOR - TESORERO
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    VALENTIN JAEN
    • DIRECTOR - PRESIDENTE
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    VALENTIN JAEN SOTO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE A FALTA DEL PRESIDENTE, SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MEGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1968
    Related members: 3
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    GRUPO MILLENIUM INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1999
    Related members: 2
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    ASOCIACION RESCATE Y CONSEVACION ECOLOGICA DE SAN MIGUELITO (A.R.C.E.S.A.)

    Organization type: SOCIEDAD COMÚN
    Registration date: 14/05/1996
    Related members: 1
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TABAK vigente
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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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 (10)

    News (10)
    Solo con suscripción
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    Publication date: 2023-02-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-01-10 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-12-28 Source: La Prensa
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    Organizacion actualizada