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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS Y VENTAS TAHIS, 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
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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FELICIANO MORENO DOMINGUEZ
    • DIRECTOR - SECRETARIO
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    SULAY DE CAMPOS
    • SUSCRIPTOR
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    JUAN FRANCISCO ORTEGA ORTEGA
    • SUSCRIPTOR
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    EL PRESIDENTE Y CORRESPONDE AL SECRETARIO ASISTIR AL PRESIDENTE EN SUS FUNCIONE Y EL TESORERO CORRESPONDE LA GUARDIA Y CUSTODIA DE LOS FONDOS Y VALORES DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION MISION CRISTIANA DE PANAMA (AMCRISP)

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/05/2013
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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