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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    TEPOCA INVESTMENTS,INC.

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    Organization Report

    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 (12)

    Related members (12)
    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    INES FERNANDEZ DE LARA
    • SUSCRIPTOR
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    HEMA LALCHAND CHATLANI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    MIGUEL URRIOLA
    • DIRECTOR - TESORERO
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    ALVA ROSA CHIRU
    • DIRECTOR - SECRETARIO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2219) Other organizations with which this organization shares directors and dignitaries.

    WOOD COMMERCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2007
    Related members: 12
    View

    MULTI ASPECTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2009
    Related members: 12
    View

    LIEN RIVER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2002
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 57831
    Solo con suscripción
    Solo con suscripción
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