TAIPAN GROUP S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

29/12/23

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23/12/21

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09/01/21

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Related members (8)

Actives (6)
Inactives (2)


MARCELINO FERNANDEZ • DIRECTOR View
SILVIA CH. DE CASTRO • DIRECTOR - TESORERO - SECRETARIO View
RICARDO LACHMAN VARELA • SUSCRIPTOR View


PARDINI, DE LA GUARDIA, BALLARD & LACHMAN • AGENTE RESIDENTE View
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- • REPRESENTANTE

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

PANAMA CONTAINER SERVICES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/10/1994

Related members: 3

View

TUDESCA TRADING CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 17/03/1980

Related members: 3

View

FLAINVEST, INC

Organization type: SOCIEDAD ANONIMA

Registration date: 29/10/1996

Related members: 2

View

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TAIPAN GROUP S.A.


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 23/12/2021 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 23/09/2021 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 22/09/2021 Download


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TAIPAN GROUP S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TAIPAN GROUP S.A.

General information

Changes history

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Related members (8)

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General index

TAIPAN GROUP S.A.

Public deeds (13)

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Legal index

TAIPAN GROUP S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TAIPAN GROUP S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TAIPAN GROUP S.A.

Operation permits (0)

Operations index

TAIPAN GROUP S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TAIPAN GROUP S.A.