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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    DESARROLLO TABRA S.A.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (1)

    Organizations (1)
    AGUAS DE TABRA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 07/12/22

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related directors (7)
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    People with similar names (1)

    People with similar names (1)
    ROLANDO SHAHANI (DESARROLLO TABRA, S.A.).
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    Real estate (24)

    Real estate (24)
    File: Nº 410039
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 455649
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 463614
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 310706
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 417271
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 303639
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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