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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    TAO 40C, 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
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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RADHAMES BARRERA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    AILEDSABEL GONZALEZ
    • SUSCRIPTOR
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    DIEGO FERNANDO ARBOLEDAS YEPES
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD JORGE IVAN JARAMILLO JARAMILLO POR EL TIEMPO QUE LA JUNTA DE ACCIONISTAS ESTIME CONVENIENTE O HASTA QUE ADOPTE OTRA RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES MECANICAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2010
    Related members: 4
    View

    PENTA CONSTRUCTIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2016
    Related members: 3
    View

    MONTEK INDUSTRIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2018
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 92450
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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