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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    TAMBUAMAY INTERNATIONAL CORPORATION

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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
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    Related members (12)

    Related members (12)
    MARIA CRISTELA AMAYA DE TAMBURRELLI
    • TESORERO - AGENTE RESIDENTE
    View
    REYTZELA MORENO
    • SUSCRIPTOR
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    JOHANNA IVETTE VIVAR
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PATRICIA MERCEDES HENDERSON LUCERO
    • AGENTE RESIDENTE
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    RAFAEL RIVERA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GT TWO (G2)CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2011
    Related members: 10
    View

    LA GIATAMA FOUDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/10/2007
    Related members: 9
    View

    GT THREE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2011
    Related members: 6
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    maquina para preparacion o fabricacion d...
    Solo con suscripción
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    maquina para preparacion o fabricacion d...
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    Operation permits (1)

    Operation permits (1)
    ABBI FEDE vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada