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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    TAQUIS Y ASOCIADOS.

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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
    Business

    • 04/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/01/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/11/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (2)

    Related members (2)
    VASCO JOSE RINCON
    • DIRECTOR
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    MARIA ALEX TAQUIS
    • DIRECTOR
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
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    TIERRA ARIDA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CIA DASORO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    TOURISTMO 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2012
    Related members: 6
    View

    INVERSIONISTA ARCADIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1976
    Related members: 4
    View

    FUNDACION VICMARFOT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/12/2011
    Related members: 4
    View
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