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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    TANHA PANAMA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    PASCUAL LUIS SACO AUBRY
    • DIRECTOR
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    ANTONIO DE ROUX DE LA GUARDIA
    • DIRECTOR - SECRETARIO
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    ARISTIDES DE LEON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE, PUDIENDO REPRESENTARLA POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    JORGE ALEXANDER QUIJANO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE, PUDIENDO REPRESENTARLA POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • 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 ROUCAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/03/2013
    Related members: 8
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    FINANCIERA SAN ANTONIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1984
    Related members: 2
    View

    BIENES ANTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1987
    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 (4)

    Customs (4)
    articulos de plata
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    velas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    portavelas de hierro
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TANHA PANAMA, S. A cancelado
    Solo con suscripción
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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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada