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    • Panama

    Corporations and Foundations

    PESQUERA TAURUS I, S.A.

    Last query to official sources on 26 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
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    Organization type Solo con suscripción
    article
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GIOVANNA CASTILLO ORTIZ
    • SUSCRIPTOR
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    ENZO NATOLI
    • DIRECTOR - SECRETARIO
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    TIZIANA NATOLI GENTILE
    • TESORERO - DIRECTOR
    View
    ABOGADOS MARITIMOS Y ASOCIADOS (AMYA)
    • Agente Residente
    CARREIRA PITTI PC
    • AGENTE RESIDENTE
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    RICARDO DE OBALDIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    PESQUERA TAURUS TUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2000
    Related members: 6
    View

    INVERSIONES NATOCA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 6
    View

    NATO PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2007
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
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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 (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)

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    Organizacion actualizada