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    • Panama

    Corporations and Foundations

    FUNDACION TANY

    Last query to official sources on 17 Jul 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
    corporate_fare
    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.

    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    HILSA EREIDA RIVERA MORENO
    • MIEMBRO - SECRETARIO
    View
    INDIRA ROXANA TALAVERA RIVERA
    • AGENTE RESIDENTE - FUNDADOR
    View
    INDIRA TALAVERA
    • PRESIDENTE - MIEMBRO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA LESCAPRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1993
    Related members: 4
    View

    LOS MALAGUETOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1998
    Related members: 4
    View

    PROMOCIONES TALAVERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1986
    Related members: 4
    View
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    Real estate (11)

    Real estate (11)
    File: Nº 88504
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 72309
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 402334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 22037
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16020
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13793
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    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