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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    TARJETAS D' CACHE, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/06/79

      Document submitted

    Related members (4)

    Related members (4)
    FERNANDO SAMANIEGO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CLAUDIA MARIA VASQUEZ SANCHEZ
    • DIRECTOR - TESORERO
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    JORGE HORACIO LAURENCENA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO JORDAN (JORDAN GROUP FOUNDATION)

    Organization type: FUNDACION
    Registration date: 12/09/2014
    Related members: 4
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    CAMARA DE COMERCIO E INDUSTRIA CHONG QING (REP POPULAR DE CHINA) Y PANAMA (REPUBLICA DE PANAMA ) Y PARA LATINOAMERICA Y EL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 4
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    TRANSAMERICA EXPORT IMPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1978
    Related members: 3
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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