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    • Panama

    Corporations and Foundations

    TALEFE, S.A.

    Last query to official sources on 16 Aug 2024

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JORGE SÀNCHEZ RODRÌGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSÈ FERNANDO SOTO
    • SUSCRIPTOR
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    FELIX DRUTS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRÀ DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCIÒN DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YELENA KLETOCHKINA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TATYANA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2011
    Related members: 7
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    SANTA CLARA ATARDECER 21B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2013
    Related members: 6
    View

    CORONADO 19 C DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 4
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (103)

    Customs (103)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada