Panama
Corporations and Foundations
T.A.S. INTERNATIONAL COMPANY, S.A.
Last query to official sources on 04 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/06/25
Document submitted
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12/03/25
Document submitted
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28/02/25
Document submitted
Related members (8)
Related members (8)
TALAL ABDALLAH DARWICHE ABOU AHMAD
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ABDALLAH DARWICHE
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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SAHAR DARWICHE
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DIRECTOR - TESORERO
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LO ES EL SEOR TALAL ABDALLAH DARWICHE ABOU AHMAD EN SU CALIDAD DE PRESIDENTE, EN SU AUSENCIA LA REPRESENTACION LEGAL LA OSTENTARA EL SEORABDALLAH DARWICHE EN SU CONDICION DE SECRETARIO.
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REPRESENTANTE
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MIRANDA SAMUDIO & NUEZ FERRER
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AGENTE RESIDENTE
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LO ES EL SEOR TALAL ABDALLAH DARWICHE ABOU AHMAD EN SU CALIDAD DE
PRESIDENTE, EN SU AUSENCIA LA REPRESENTACION LEGAL LA OSTENTARA EL SEOR
ABDALLAH DARWICHE EN SU CONDICION DE SECRETARIO.
•
REPRESENTANTE
|
LO ES EL SEOR TALAL ABDALLAH DARWICHE ABOU AHMAD EN SU CALIDAD DE
PRESIDENTE, EN SU AUSENCIA LA REPRESENTACION LEGAL LA OSTENTARA EL SEOR
ABDALLAH DARWICHE EN SU CONDICION DE SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1990
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2009
Related members: 2
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General index
T.A.S. INTERNA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/03/2025
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/03/2025
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
T.A.S. INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
T.A.S. INTERNA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
T.A.S. INTERNA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
T.A.S. INTERNA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
T.A.S. INTERNA...
Organizacion actualizada