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Updated at 11 Nov 2024
Panama

Corporations and Foundations

TAO 39C, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (13)

Related members (13)
ROBERTO URRIOLA FOSSATTI
AGENTE RESIDENTE
MOISES LEVY
DIRECTOR / SECRETARIO
RADHAMES BARRERA
SUSCRIPTOR
LA PRESIDENTA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES LO SERA EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
REPRESENTANTE
HENRY LEVY
DIRECTOR / PRESIDENTE - TESORERO
GENEROSO GUERRA
AGENTE RESIDENTE
MOISES LEVI
DIRECTOR / TESORERO

Associations (0)

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Related organizations (230) Other organizations with which this organization shares directors and dignitaries.

DMTX, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2003
Related members: 5

GOOD HOPE INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2007
Related members: 5

ASHWANI INT., S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2001
Related members: 5

Real estate (1)

Real estate (1)
File: Nº 92447
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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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Organizacion actualizada