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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    TDLA 403 B, S.A.

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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

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    Related members (9)

    Related members (9)
    ABEL ANTONIO UREÑA CANO
    • AGENTE RESIDENTE
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    JACK ZEBEDE ABADI
    • DIRECTOR
    • SECRETARIO
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    DEBORAH SARAH ABADI DE ZEBEDE
    • PRESIDENTE - TESORERO
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    J & J ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    JACBI ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1987
    Related members: 7
    View

    DISEñOS PERSONALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2005
    Related members: 5
    View

    VENETIAN 16A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2009
    Related members: 4
    View
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