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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    TAXBERG COMMERCIAL 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
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    Related members (11)

    Related members (11)
    SANDEX LTD.
    • DIRECTOR / SECRETARIO
    View
    DARTWILL LTD.
    • DIRECTOR / PRESIDENTE
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    MONTBRIDGE INC.
    • DIRECTOR / TESORERO
    IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO, PERO NO LIMITADA, AL MINISTERIO DE ECONOMIA Y FINANZAS DE LA
    • REPRESENTANTE
    INTEGRI S.A.
    • TESORERO - DIRECTOR
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    CASCADO AG
    • PRESIDENTE - DIRECTOR
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    INTERNATIONAL OVERSEAS SERVICES (PANAMA)
    • AGENTE RESIDENTE
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    IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO, PERO NO LIMITADA, AL MINISTERIO DE ECONOMIA Y FINANZAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1612) Other organizations with which this organization shares directors and dignitaries.

    UPTRON IMPEX INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 12
    View

    COVINGTON CONTRACTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 12
    View

    AGROSTAR MERCHANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2007
    Related members: 12
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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