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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA-TURQUIA EXPORT & IMPORT (PTEI), S.A.

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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

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    Related members (8)

    Related members (8)
    FELIPE RIVERA
    • SUSCRIPTOR
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    VIKI TARAGANO
    • DIRECTOR
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    MOSHE BACHAR
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
    MOSHE BASHAR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    KOBI BAHAR
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    OPTIMA INVERSION CONSTRUCCIÓN Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2016
    Related members: 6
    View

    CENTENNIAL OFFICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2015
    Related members: 4
    View

    CONSTRUCCIONES ESTRUCTURAS Y SERVICIOS,S.A. (COESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 4
    View
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