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    • Panama

    Corporations and Foundations

    TAHIA TRUST S.A.

    Last query to official sources on 11 Mar 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/06/86

      Document submitted

    Related members (11)

    Related members (11)
    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MARAM KHALIL
    • DIRECTOR
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    EHAB KHALIL
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MARAM TRUST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1986
    Related members: 8
    View

    MUSEUM TRUST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1986
    Related members: 8
    View

    EHAB TRUST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1986
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada