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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TAX COMPLIANCE, 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
    corporate_fare
    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 (10)

    Related members (10)
    XIOMARA MELGAR DE CABEZAS
    • TESORERO - DIRECTOR
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    JENIFFER SUSSETTE CABEZAS MELGAR
    • PRESIDENTE - DIRECTOR
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    EDITH QUIROS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA EL SECRETARIO O LA (S) PERSONA (S) QUE LA JUNTA DE ACCIONISTAS O EN SU DEFECTO, LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TAX INSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2017
    Related members: 3
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    FUNDACIÓN XEEJ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2017
    Related members: 2
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    EFOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2024
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TAX COMPLIANCE cancelado
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-11-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-06-19 Source: La Estrella
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    Organizacion actualizada