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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    TZANETATOS, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    JUAN CONSTANTAKIS
    • DIRECTOR
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    EJECUTIVO: JUAN CONSTANTAKIS
    • VICEPRESIDENTE
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    NORLANDO ALCIDES AROSEMENA HASSAN
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE EJECUTIVO.- .- QUE LA SOCIEDAD PODRA IMPORTAR, EXPORTAR, REEXPORTAR, EXPEDIR, REEZPEDIRY REPRESENTAR TODA CLASE DE MERCADERIAS, PRODUCTOS Y EFECTOS DE COMERCIOASI COMO TAMBIEN A LA FABRICACI
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (280) Other organizations with which this organization shares directors and dignitaries.

    COUNTRY MAX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2010
    Related members: 8
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    LABORATORIOS HIPOCRATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1981
    Related members: 6
    View

    INVERSIONES VONCH TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1994
    Related members: 6
    View
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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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (1)
    Solo con suscripción
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    Publication date: 2018-11-28 Source: La Estrella
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    Organizacion actualizada