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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    TALY DE PANAMA, 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
    schedule
    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

    • 30/07/24

      info

      Document submitted

    • 17/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EZRA HOMSANY ABADI
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FARIDA ABADI VIUDA DE HOMSANY
    • DIRECTOR - SUSCRIPTOR
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    FARIDA ABADI DE HOMSANY
    • TESORERO - VICEPRESIDENTE
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    EL PRESIDENTE-SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE-SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE-SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    PUERTAS DE MADERA EL DEPOSITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1985
    Related members: 9
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    SASHA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1981
    Related members: 7
    View

    MAYALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1985
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACEN EL MILLON DE CALIDONIA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

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

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    Organizacion actualizada