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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    TAIPAN OVERSEAS CORPORATION 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

    Related members (6)

    Related members (6)
    DORIS DEL CARMEN DE LA GUARDIA MORALES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CECILIA EDELMIRA BENAVIDES CORTES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LAURA CANDANEDO MARTES
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS EJERCERA EL SECRETARIO Y EN AUSENCIA DE ES TE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TIFFANYS REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2000
    Related members: 3
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    SERVICIOS Y CONTRATISTAS INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2017
    Related members: 3
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    GRUPO COMERCIAL LAS CAMELIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2010
    Related members: 2
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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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