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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    TAMI LATIN AMERICAN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    KANG SUK KIM
    • SECRETARIO - DIRECTOR
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    ELIZABETH PAEZ TORRES DE CARRILLO
    • AGENTE RESIDENTE
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    GI YOUNG KIM
    • DIRECTOR / TESORERO
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    ES EL PRESIDENTE Y EN SU AUSENCIA PARCIAL O TOTAL SERA EL SECRETARIO.
    • REPRESENTANTE
    ARTURO AROSEMENA BONILLA
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA PARCIAL O TOTAL SERA EL SECRETARIO.
    • REPRESENTANTE
    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA PARCIAL O TOTAL SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    TAMI GROUP INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2012
    Related members: 6
    View

    INVERSIONES K K S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 6
    View

    PANAMERICA ENTERPRISE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 26637
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (17)

    Brands (17)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (27)

    Customs (27)
    gorras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    hilos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gorras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada