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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TDI DESIGN AND CONSTRUCTION CORP.

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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 (7)

    Related members (7)
    VITALY KRYUCHKOV
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - PRESIDENTE
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    RAUL GARCIA BALLESTA
    • DIRECTOR
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    IRINA DE MARTINEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL LOGISTIC HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2012
    Related members: 5
    View

    TECHNOLOGY DEVELOPMENT AND INNOVATION GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2012
    Related members: 4
    View

    INVERSORA NUEVO MUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2011
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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