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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO TIAMI, 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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    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)
    MIRTA MONICA DE LA GUARDIA THOMAS
    • DIRECTOR - SECRETARIO
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    RAFAEL ANTONIO AGAMES JAEN
    • AGENTE RESIDENTE
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    MICHELLE SEGISTAN FIEDLER
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    Lic. RAFAEL ANTONIO AGAMES JAEN .
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    TEJADA SEGISTAN & DEJUANE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DIXIELAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2018
    Related members: 5
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    MIRKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1984
    Related members: 4
    View

    CONSTRUCTORA FAIRFAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 55947
    Solo con suscripción
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    Solo con suscripción
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