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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    TAUREG, S.A.

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    Organization Report

    Organization summary

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    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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    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 (9)

    Related members (9)
    SARA SANFELIU RUBIO
    • PRESIDENTE - VICEPRESIDENTE - DIRECTOR
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    MARGARITA FADUL DE PRIETO
    • SUSCRIPTOR
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    LUFRAL,S.A.
    • DIRECTOR - TESORERO
    SE OTORGA PODER LEGAL A FAVOR DE SARA SANFELIU RUBIO SEGUN DOCUMENTO 1721206 DE LA SECCION DE MERCANTIL DESDE EL 2 DE FEBRERO DE 2010.
    • Apoderado
    LOURDES MIRANDA BEIRO
    • AGENTE RESIDENTE
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    INVERSIONES PELICANO, S. A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    FINCAS FRUTICOLAS. S.A
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PELICANO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1994
    Related members: 6
    View

    FUNDACION SANFEMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2013
    Related members: 5
    View

    LUFRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1980
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 90618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 293655
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    TAUREG vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada