Panama
Corporations and Foundations
TAROKO INVESTMENT, S.A.
Last query to official sources on 25 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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.
Changes history
Changes history
Business
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25/06/25
Document submitted
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25/06/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
IRVIS KELVIS SANTANDER CEDEÑO
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DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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LIZMARIE GONZÁLEZ OSORIO
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SUSCRIPTOR
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LIZMARIE GONZALEZ OSORIO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERA QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTANCION LEGAL SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD COMÚN
Registration date: 20/01/1997
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2011
Related members: 2
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General index
TAROKO INVESTM...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TAROKO INVESTM...
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
TAROKO INVESTM...
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
TAROKO INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
TAROKO INVESTM...
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
TAROKO INVESTM...
Organizacion actualizada