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    • Panama

    Corporations and Foundations

    TANJI, S.A.

    Last query to official sources on 22 Jul 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
    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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    article
    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
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    Related members (8)

    Related members (8)
    ABDIEL CANO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JUAN KOSMAS SIFAKI
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    KOSMAS & KOSMAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUEDESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SIFAKI & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    KOBE DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2011
    Related members: 6
    View

    INMOBILIARIA KOSKAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2002
    Related members: 4
    View

    KAIRABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (32)

    Government payments (32)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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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)

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    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada