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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    TARAZONA CAPITAL, S.A.

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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

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    Related members (11)

    Related members (11)
    NICOLLE ARZU MOLL
    • DIRECTOR / PRESIDENTE
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ANDREA ARZU MOLL
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PEDRO GERARDO VILLADELEON LARA
    • DIRECTOR / TESORERO
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    JOSE ANTONIO ARZU TINOCO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    ANDREA ARZU MOLL DE WIDMER
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AM, DE INTERES PRIVADO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/04/2007
    Related members: 6
    View

    CIARAN ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2010
    Related members: 5
    View

    PATOJA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 4
    View
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