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    • Panama

    Corporations and Foundations

    TARAPAKA INVESTMENTS S.A.

    Last query to official sources on 02 Apr 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
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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)
    ALEJANDRO MORENO VELÁSQUEZ
    • DIRECTOR / SECRETARIO
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    ELSA RAQUEL RODRÍGUEZ
    • DIRECTOR
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ANA MARIE HENRIQUEZ
    • DIRECTOR / SECRETARIO
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    Moreno & Arjona-Bureau
    • AGENTE RESIDENTE
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    ELSA RAQUEL RODRIGUEZ
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION INMOBILIARE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/2007
    Related members: 5
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    HACIENDA LA LUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2013
    Related members: 2
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    FUNDACION DON BITO RODRIGUEZ

    Organization type: FUNDACION
    Registration date: 14/01/2010
    Related members: 2
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    Real estate (3)

    Real estate (3)
    File: Nº 30397449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9511
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30133118
    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 (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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    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.
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    News (0)

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    Organizacion actualizada