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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    TAI TECNOLOGIA Y ASESORIA INTEGRAL, 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 (15)

    Related members (15)
    RAUL EDUARDO VACCARO
    • SUSCRIPTOR
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    IVAN BERNAL SERRANO
    • DIRECTOR / SECRETARIO
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    MARIA ELENA OROZCO GUTIERREZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOS ENRIQUE ALVARO
    • DIRECTOR / SECRETARIO
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    AURORA ALVARO DELGADO
    • DIRECTOR / PRESIDENTE
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    RODOLFO GODOY PEÑA
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 10
    View

    TX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2009
    Related members: 10
    View

    ASESORIAS FINANCIERAS Y FISCALES GRUPO SI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2011
    Related members: 8
    View
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    Operation permits (1)
    TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A cancelado
    Solo con suscripción
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