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    • Panama

    Corporations and Foundations

    PESQUERA TABOGUILLA, S.A.

    Last query to official sources on 22 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 24/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/06/25

      info

      New payment

      Solo con suscripción

    • 23/06/25

      info

      Document submitted

    See the complete timeline

    Related members (15)

    Related members (15)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ALFREDO DE LA GUARDIA
    • DIRECTOR
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    ANITA DE SIMONE
    • DIRECTOR
    • DIRECTOR / VICEPRESIDENTE
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    BRIAN MURTAGH C.
    • SECRETARIO - DIRECTOR
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    CELIA MEILAN
    • VICEPRESIDENTE - DIRECTOR
    View
    ROBERTO NOVEY DIEZ
    • SECRETARIO ASISTENTE - DIRECTOR
    View
    ORDOñEZ, SANCHEZ & ASOCIADOS
    • Agente Residente
    ORDOÑEZ, SANCHEZ & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (190) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PLAYA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1971
    Related members: 20
    View

    EMPACADORA NACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1971
    Related members: 8
    View

    NAVIERA PONTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1991
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 42434
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 60367
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (25)

    Vessels (25)
    KRISTEN P. II
    File: 48244
    Registration: 26/06/24
    Gross tonnage: 142.0
    Net tonnage: 44.0
    View
    ANDREA M
    File: 38877
    Registration: 18/06/14
    Gross tonnage: 61.86
    Net tonnage: 49.49
    View
    IGNACIA M.
    File: 31670
    Registration: 27/06/08
    Gross tonnage: 1.27
    Net tonnage: 1.02
    View
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    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (202)

    Customs (202)
    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
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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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 (1)

    News (1)
    /en/plans
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    Organizacion actualizada