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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TASPA, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JAIME ENRIQUE LUQUE PEREIRA
    • AGENTE RESIDENTE
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    ERIC STANZIOLA ROS
    • SUSCRIPTOR
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    RAUL SANTIAGO TAPIA RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE STE, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FINCAS DE AZUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2000
    Related members: 6
    View

    VILLA RMT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2006
    Related members: 6
    View

    HACIENDA LA BARRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2000
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 80459
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 93834
    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)

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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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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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