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    • Panama

    Corporations and Foundations

    TACHI HOLDINGS, S.A.

    Last query to official sources on 12 Feb 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
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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
    Business

    • 02/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/21

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 28/03/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIA DE LOURDES MARENGO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE CHIRINO RUIZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    DEMETRIO TAGAROPULOS CONSTARAGOS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    DEMETRIO TAGAROPULOS CONSTARAGOS
    • DIRECTORES
    DEMETRIO TAGAROPULOS CONSTARAGOS
    • TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (695) Other organizations with which this organization shares directors and dignitaries.

    COPALIN PROPERTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2003
    Related members: 6
    View

    SULU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1959
    Related members: 6
    View

    ATC CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2000
    Related members: 5
    View
    See complete data
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada