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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TAHUA

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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)
    CUAESTA & ASOCIADOS,
    • AGENTE RESIDENTE
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    OLGA MARIANA PEREZ LEMMEN MEYER
    • SECRETARIO - MIEMBRO
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    CARLOS EDUARDO MAZA AVILES
    • PRESIDENTE - MIEMBRO
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    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR CARLOS MAZA AVILES Y OLGA MARIANA LEMMEN MEYER
    • REPRESENTANTE
    BEATRIZ EUGENIA AVILES BARROSO
    • MIEMBRO - TESORERO
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    LEGAL & SUPPORT P.A.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MAPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 8
    View

    KRISCAPO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2007
    Related members: 3
    View

    RESERVA NATURAL COCOBOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2005
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 233237
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 213118
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada