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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    TARBELA INVESTMENT S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 22/12/23

      info

      Document submitted

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/08/82

      Document submitted

    Related members (7)

    Related members (7)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    RENE WEHRLIN
    • TESORERO - DIRECTOR
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    ZUNIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (210) Other organizations with which this organization shares directors and dignitaries.

    WAYELE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1977
    Related members: 6
    View

    CAVALIERI HOLDING CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1973
    Related members: 5
    View

    TRESTINI BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2007
    Related members: 4
    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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