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    • Panama

    Corporations and Foundations

    TANARA, S.A.

    Last query to official sources on 03 Aug 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    RAUL JOAQUIN MONTENEGRO VALLARINO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    GIANNI JACK MERCER
    • AGENTE RESIDENTE
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    PEDRO VALLARINO C
    • DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    AGUAS CRISTALINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1986
    Related members: 3
    View

    VIGILANCIA ESPECIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1991
    Related members: 2
    View

    URBANIZACION HATO PINTADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1969
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (0)

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    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
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    Organizacion actualizada