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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    TSIMOGIANIS Y TSIMOGIANIS

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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
    Business

    • 19/08/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    INDUSTRIA NACIONAL DE FOTOACABADO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BAJURO,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    OLIMPIC COMUNICATIONS AND TRADING COMPANY.S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1980
    Related members: 4
    View

    LATINOAMERICANA DE INVERSIONES GENERALES S.A. (LATINVERG)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2002
    Related members: 4
    View

    AEROFESTIVAL MUNDIAL DE LA CANCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1980
    Related members: 3
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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