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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANTONIO TAGAROPULOS

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    Organization Report

    Organization summary

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    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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    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)
    MARIA TAGAROPULOSKIAPECOS
    • VOCAL - DIRECTOR
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    ELENA TAGAROPULOS DE KITRAS
    • VOCAL - DIRECTOR
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    MAY TAGAROPULOSDE PSYCHOYOS
    • DIRECTOR - VOCAL
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    EL PRESIDENTE Y EN SU AUSENCIA, SERA REEMPLAZADO POR EL VICE-PRESIDENTE EN SU ORDEN RESPECTIVO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    SQF GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 7
    View

    PORBOBELLO PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2013
    Related members: 6
    View

    CATIVA SUGAR PLANTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 6
    View
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FUNDACION ANTONIO TAGAROPULOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2024-09-25 Source: Critica
    Solo con suscripción
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    Publication date: 2022-02-05 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-02-04 Source: Critica
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    Organizacion actualizada