Panama
Corporations and Foundations
TACUAREMBO INVESTMENT S.A.
Last query to official sources on 01 Apr 2025
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Organization Report
Organization summary
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Global, PEP, FBI y Interpol
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
19/06/25
Document submitted
Related members (6)
Related members (6)
JOSÉ MARÍA CASTILLO VILLAVERDE
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SUSCRIPTOR
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LUIS ERNESTO OSORIO BARRERA
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DIRECTOR / SECRETARIO
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CARLOS ISRAEL ACEVEDO ORTEGA
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DIRECTOR / PRESIDENTE
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JOSE MARIA CASTILLO Y ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD DE ESTE LO SERÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DE ELLOS LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
TRANSMISION & COMUNICACION ,S.A (T&C.S.A Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2009
Related members: 2
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INFRAESTRUCTURAS Y DESARROLLOS CIVILES C, S.A. (I.D.C.C.,S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2011
Related members: 2
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General index
TACUAREMBO INV...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TACUAREMBO INV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TACUAREMBO INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TACUAREMBO INV...
Operation permits (0)
Operation permits (0)
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Operations index
TACUAREMBO INV...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TACUAREMBO INV...
Organizacion actualizada