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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    ETAX, 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
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    Related members (11)

    Related members (11)
    MORENO& ARJONA-BUREAU
    • AGENTE RESIDENTE
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    YAMILETH VERGARA
    • SUSCRIPTOR
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    CARLOS CAMACHO SEQUEIRA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O EN SU DEFECTO EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARMEN VIRGINIA SANCHEZ MURILLO
    • TESORERO - DIRECTOR
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    EDUARDO VARGAS RAMIREZ
    • SECRETARIO - DIRECTOR
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    ESCOBAR, DELLA TOGNA, ICAZA & JURADO.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O EN SU DEFECTO EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JERUSALEM SHALOM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/11/2013
    Related members: 8
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    TRANSFER PRICING ADVISORS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2013
    Related members: 7
    View

    WTS CENTRAL AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2013
    Related members: 6
    View
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