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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    TAYDAN INVESTMENT 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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    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 (12)

    Related members (12)
    ESTEBAN LOPEZ MORENO
    • SUSCRIPTOR
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    DIANY AGUIRRE GUZMAN
    • APODERADO - DIRECTOR / SECRETARIO
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    ALLAN RENE FIGUEROA RODRIGUEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    ROBERTO FERNANDEZ
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    LAURA ELENA MEJIA MONTOYA
    • DIRECTOR - TESORERO
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    BROCE PINILLA & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    LA GAITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 9
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    INVERSIONES ALTAVISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2002
    Related members: 7
    View

    FERRICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2009
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 62889
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    Movable assets (0)

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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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    News (0)

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