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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    TARANIS GROUP,INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (13)

    Related members (13)
    JONATHAN DAVID BETTSACK MADURO
    • DIRECTOR / PRESIDENTE
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    MARIA DEL PILAR CASTAñON ALVAREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CASTAÑON & FRANCIS
    • AGENTE RESIDENTE
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    JONATHAN DAVID BETTSACK MADURO, DANIEL WALTER BETTSACK MADURO Y ABRAHAM ISAAC BETTSACK HARROUCHE
    • Apoderado
    EL PRESIDENTE O EL SECRETARIO O EL TESORERO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO COMO TAL.
    • REPRESENTANTE
    MIREYA GONZALEZ PEÑA
    • DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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    NICANOR AQUILES DOSMAN AMAYA
    • DIRECTOR - DIRECTORES - PRESIDENTE - PRESIDENTE
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    CASTAñON & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS CUALQUIER OTRO DIGNATARIO DESIGNADO PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (205) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1993
    Related members: 12
    View

    INMOBILIARIA E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1993
    Related members: 12
    View

    BCN OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2002
    Related members: 8
    View
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