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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    TAGUS INTERNATIONAL DEVELOPMENT 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
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    Related members (11)

    Related members (11)
    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    GISELLE OCAMPO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JOSE JAIME MELENDEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CHESWICK INC.
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OB JETO.
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    Associations (0)

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    Related organizations (14935) Other organizations with which this organization shares directors and dignitaries.

    PEONY EQUITIES INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 22
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    PENSON ENGINEERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2010
    Related members: 22
    View

    CELTIQUE GROUP INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2011
    Related members: 22
    View
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    Real estate (0)

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    Customs (42)

    Customs (42)
    tarjetas electronicas
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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