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    Corporations and Foundations

    TATRA INVESTMENTS S.,A

    Last query to official sources on 03 May 2025

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    Organization Report

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
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    Associations (0)

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    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    GENERAL INVESTMENTS CORPORATION PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1971
    Related members: 6
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    FINANCIERA E INVERSIONISTA NAKILA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 4
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    FINANCIERA E INVERSIONISTA GRAN DRAGON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1980
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 162332
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    Movable assets (0)

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    Brands (0)

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    Customs (3)

    Customs (3)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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