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    Corporations and Foundations

    GRUPO TABARES & SANTAMARIA, S.A.

    Last query to official sources on 08 Jul 2025

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MICHELLE ELIZABETH BRUTON CAMPOS
    • SUSCRIPTOR
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    KATHERINE KNIGHT ACOSTA
    • SUSCRIPTOR
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    LUIS EDUARDO SANTAMARIA ARCIA
    • DIRECTOR / SECRETARIO
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    INTERCONTINENTAL ATTORNEYS & CO
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BUSINESS DEVELOPMENT COMPANY CORP. (GBDC, CORP.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2014
    Related members: 2
    View

    ROCIO TABARES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2005
    Related members: 2
    View

    TRANSCAIMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2018
    Related members: 1
    View
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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    News (1)

    News (1)
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