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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO TARAJIA,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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SAKIR JASAT KARIA
    • DIRECTOR - TESORERO
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    IMITIYAJ JAINULABEDIN TARAJIA
    • APODERADO
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    ahmed yusuf jasat
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN-- CIA TEMPORAL SUS FUNCIONES LAS ASUMIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PANAMA AUTO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2010
    Related members: 2
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    FUNDACIÓN AL SAFA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2023
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MADAMI PERFUMES en solicitud
    Solo con suscripción
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    MADAMI PERFUMES en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada