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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO TEPUY, S.A.

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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 (12)

    Related members (12)
    DIAZ-HEREDIA REAL ESTATE & LEGAL
    • AGENTE RESIDENTE
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    MAGALY JANETH RIVAS DE RAMIREZ
    • SUSCRIPTOR
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    DEYANIRA RAMIREZ
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR
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    EL PRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    RADHAMES BARRERA PAREDES
    • DIRECTOR - TESORERO
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    MATTOS & RODRIGUEZ
    • AGENTE RESIDENTE
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    MAURO ROMANO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANNOSCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2012
    Related members: 3
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    ENCHANTE BIJOUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 3
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    INVERSIONES ITAL TECNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 74596
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    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