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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    TASHI 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    HEYRA KARINA GUERRA HERNNDEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANASTACIA PALMA FALCON
    • DIRECTOR - TESORERO
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    FRANCISCO SABORIO Z#IGA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES O ABSOLUTAS SERA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SILVER TRAIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 13
    View

    DIDI ROAD GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 6
    View

    NIJENCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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