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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    CONDOTTI INTERNACIONAL, 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
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EDUARDO DAVID TAWACHI ADES
    • DIRECTOR / TESORERO
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    TOBY TAWACHI O YOM TOB TOBI TAWACHI
    • PRESIDENTE - DIRECTOR
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    ROBERT TAWACHI
    • DIRECTOR - SECRETARIO
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    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    MOISES TAWACHI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    VENETTO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1991
    Related members: 10
    View

    LEGEND 100, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 10
    View

    A.G. DISPLAY, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1991
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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