FUNDACION TANALIR

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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

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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

Business

12/04/23

Document submitted

Solo con suscripción

Solo con suscripción
29/04/16

Document submitted

Solo con suscripción

Solo con suscripción
02/12/14

Document submitted

Solo con suscripción

Solo con suscripción

Related members (10)

Actives (7)
Inactives (3)


FLORENTINO BEJERANO • MIEMBRO / TESORERO View
VANESSA BARSALLO DE JACOME • FUNDADOR View
MANAGEMENT & INVESTMENT FIRM • AGENTE RESIDENTE View


ALEX ROLANDO MUñOZ • MIEMBRO / SECRETARIO View
JUAN JAVIER LOPEZ • MIEMBRO / PRESIDENTE View
EUGENIO MARTINEZ ATENCIO • MIEMBRO / TESORERO View

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Associations (0)

Associations (0) No results found

Related organizations (690) Other organizations with which this organization shares directors and dignitaries.

INCORPORATED LAB SERVICE PARA EL SUR (ILSPASU)S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/09/2009

Related members: 12

View

MACEP LEGAL INTERNATIONAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/10/2014

Related members: 6

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SPIRIT GLOBAL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/08/2014

Related members: 6

View

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