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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    TESHUBA 18, 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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    Changes history

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    Related members (7)

    Related members (7)
    LISETTE GHELMAN
    • DIRECTOR / TESORERO
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    JONATHAN YAMINE TACHE
    • DIRECTOR / SECRETARIO
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    DAVID TACHE HALABI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MAZAL 18 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 4
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    GLOBAL COMPASS MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 4
    View

    MAZAL TOV ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2011
    Related members: 4
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