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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO TCPANAMA, S.A.

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    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)
    ALFREDO CHU
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - TESORERO
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    ELSY MUY ZAPATEIRO
    • DIRECTOR / TESORERO
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    ERNESTINA LASSO DE CHU
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ERNESTINA BERRIO DE LASO
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    OFTALMOLOGOS ESPECIALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1999
    Related members: 5
    View

    FG PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 5
    View

    CLINICA DE OJOS CHU, S.A.(CLINICA CHU)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1994
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    TC-PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada