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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    TABOGA MANAGEMENT GLOBAL S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (22)

    Related members (22)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    BERNARD BONVIN
    • DIRECTOR
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    CUALQUIERA DE LOS DOS DIRECTORES/DIGNATARIOS, ACTUANDO CONJUNTAMENTE, COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALQUIERA DE TALES DIRECTORES O DIGNATARIOS EN LA FORMA ARRIBA DESCRITA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    GRAZIELA LEONE DI FELICE
    • DIRECTOR
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    FELIPE GONZALEZ
    • DIRECTOR - DIRECTOR / TESORERO - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (20)

    Associations (20)
    Organizations in which this organization serves as a related member.
    CREBHU FOUNDATION
    Fundación privada • Disuelto
    • MIEMBRO
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    THRUOCE FOUNDATION.
    Fundación privada • Disuelto
    • MIEMBRO
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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    PROMANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2005
    Related members: 22
    View

    PENESTER MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2013
    Related members: 19
    View

    DESTON OVERSEAS S.A.

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