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Panama

Corporations and Foundations

TAMGUY UNIVERSAL S. DE R.L.

Last query to official sources on 22 Apr 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (16)

Related members (16)
KHATIYA ASVAT PATEL
ADMINISTRADOR - SECRETARIO
PATTON MORENO & ASVAT
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
LINFORD CORPORATE SERVICES INC
Suscriptor
KATIA JANNETTE SMITH CHAVEZ
DIRECTOR / PRESIDENTE
NEREIDA ESTHER MORENO DE SERRANO
DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
ROSARIO GRANJA AGUERREBERE
TESORERO - VOCAL
QUIJANO & ASOCIADOS
Agente Residente

Associations (3)

Associations (3)
Organizations in which this organization serves as a related member.
No results found
Solo con suscripción
Solo con suscripción • Solo con suscripción
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Solo con suscripción • Solo con suscripción
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Solo con suscripción
Solo con suscripción • Solo con suscripción
Solo con suscripción
Related organizations (2677) Other organizations with which this organization shares directors and dignitaries.

BLUE SEA UNIVERSAL S.R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/07/2019
Related members: 17

HATO SUNSET HILLS, S.R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/05/2021
Related members: 16

PASEO DEL MAR PB F, S.R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/07/2019
Related members: 16

Real estate (2)

Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada