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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    TASHICU FUNDS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Related members (9)

    Related members (9)
    NATASHA WOLCOVINSKY DE TOMAS
    • DIRECTOR - PRESIDENTE
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    MARIELA DE WOLCOVINSKY
    • DIRECTOR - SECRETARIO
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    ANA BARRIOS EISENMANN
    • AGENTE RESIDENTE
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    QUE AL REPRESETACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDEN- TE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    DAVARRO & DAVARRO
    • AGENTE RESIDENTE
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    QUE AL REPRESETACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDEN- TE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PAZWOL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1998
    Related members: 2
    View

    RW MONEY MANAGEMENT & CONSULTING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1992
    Related members: 2
    View

    TERRAZAS DEL PACIFICO 26B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2009
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 50016
    Solo con suscripción
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