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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO T.A.M.

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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 (6)

    Related members (6)
    ARMINDA GONZALEZ
    • TESORERO - DIRECTOR
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    CORONELL, LAM & ASOCIADO
    • AGENTE RESIDENTE
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    MAHMUD YAFAR DAKROUB
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EL TESORERO Y EL SECRETARIO CONJUNTA O SAPARADAMENTE. EN TODO CASO EL O LOS REPRESENTANTES LEGALES PUEDE O PUEDEN OTORGAR O CONFE RIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTI MEN CONVENIENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INTRATEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1980
    Related members: 6
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    GRUPO INTRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 6
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    INVERSIONES COSTA BRAVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96769
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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