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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TAHOE CAPITAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    SEFERINO MANCILLA ESTRADA
    • PRESIDENTE - DIRECTOR
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    REBECA DEL CARMEN GONZALEZ CAMARGO
    • SUSCRIPTOR
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    FRANCESCO POZZESSERE
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION DE ESTE EL SECRETARIO Y EN AUSENCIA TANTO DEL PRESIDENTE COMO DEL SECRETARIO LO NOMBRARA LOS ACCIONISTAS
    • REPRESENTANTE
    JACOPO VILLATICO CAMPBELL
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION DE ESTE EL SECRETARIO Y EN AUSENCIA TANTO DEL PRESIDENTE COMO DEL SECRETARIO LO NOMBRARA LOS ACCIONISTAS
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION DE ESTE EL SECRETARIO Y EN AUSENCIA TANTO DEL PRESIDENTE COMO DEL SECRETARIO LO NOMBRARA LOS ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    MARBELLA F & B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2012
    Related members: 6
    View

    RINDGE DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2007
    Related members: 4
    View

    POZ INVESTMENTS, S DE RL

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/07/2014
    Related members: 3
    View
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    Official Gazette (1)

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