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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    TABAY INVESTMENTS 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)
    DELVALLE, ESCALONA, LEVY & CORRO
    • AGENTE RESIDENTE
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    LUIS CARLOS CALDERON
    • SUSCRIPTOR
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    GABRIELA EMILIA EHRMAN BLASSER
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL TESORERO,EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EHRMAN & EHRMAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL TESORERO,EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    ROLDAMONTE REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2002
    Related members: 10
    View

    KUMDUMA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2006
    Related members: 6
    View

    HERMANOS BLASSER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1996
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 473468
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 63137
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada