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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    TACHI FOUNDATION

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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 (8)

    Related members (8)
    LURYS ESTHELA ESPINOSA LEZCANO
    • AGENTE RESIDENTE
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    MARIELA IVONNY ORTEGA DE GONZALEZ
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    ERNIST IVONNY GONZALEZ ORTEGA
    • MIEMBRO - SECRETARIO
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    GEOVANIE ALEXIS SANCHEZ VIQUEZ
    • MIEMBRO - TESORERO
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    IVONNY MARITZA ORTEGA
    • MIEMBRO - SECRETARIO
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    MONROY TROYA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TESELEA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2022
    Related members: 8
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    GRUPO RNB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2018
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 31
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada