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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    TEPAI, 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
    Business

    Related members (9)

    Related members (9)
    ALBERTO SIMON TAWACHI ESSES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    RAQUEL ESSES
    • DIRECTOR - TESORERO
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    ARMANDO BRATHWAITE GRACIANI
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RALF TAWACHI
    • DIRECTOR - SECRETARIO
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    RAQUEL ESSES DE TAWACHI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU DEFECTO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    DICOBU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 6
    View

    MEZATRAN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2015
    Related members: 5
    View

    FUNDACION ZAHAV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/05/2013
    Related members: 5
    View
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    Organizacion actualizada