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    • Panama

    Corporations and Foundations

    TAHA CORPORATION.

    Last query to official sources on 03 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JUAN E. LOMBARDI T
    • DIRECTOR - PRESIDENTE
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    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
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    LILIAN DE MUSCHETT
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI-DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONACUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    CONSTITULUS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 7
    View

    DUNELLEN FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1994
    Related members: 5
    View

    SOFTWARE SOLUTIONS SYSTEMS PROGRAM, PROGRAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2009
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Official Gazette (0)

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