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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    TAFU INVESTMENT CORP.

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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
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    Related members (6)

    Related members (6)
    TARICK YUSUF DAYA VELASQUEZ
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    JUAN BOSCO MARTINO
    • DIRECTOR - AGENTE RESIDENTE
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    FULVIA VELASQUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE-TESORERO, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA MAGOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2005
    Related members: 5
    View

    MAGOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2001
    Related members: 3
    View

    LLANTAS Y BATERIAS TD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2010
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TAFU CARS cancelado
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada