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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONISTA TAPIA, 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
    event
    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 (12)

    Related members (12)
    DIANA TAPIA DE LOPEZ
    • DIRECTOR - VOCAL
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    SEBASTIAN FELIPE TAPIA CEDEÑO
    • VICEPRESIDENTE - DIRECTOR
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    TAPIA, LINARES & ALFARO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD, SERAN LOS PRINCIPALES FUNCIONARIOS EJECUTIVOS DE LA MISMA Y CADA UNO DE ELLOS ACTUANDO INDIVIDUALMENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    TAPIA, LINARES & ALFARO.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD, SERAN LOS PRINCIPALES FUNCIONARIOS EJECUTIVOS DE LA MISMA Y CADA UNO DE ELLOS ACTUANDO INDIVIDUALMENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD, SERAN LOS PRINCIPALES FUNCIONARIOS EJECUTIVOS DE LA MISMA Y CADA UNO DE ELLOS ACTUANDO INDIVIDUALMENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (184) Other organizations with which this organization shares directors and dignitaries.

    PATURION CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1976
    Related members: 8
    View

    CONSOLIDATED CONTRACTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1982
    Related members: 8
    View

    LUFTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    Related members: 8
    View
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    Real estate (0)

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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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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
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    Solo con suscripción
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