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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO TERESA INTERNACIONAL, S.A.

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    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    ANDRES RIVERA CABRERA
    • DIRECTOR - VICEPRESIDENTE
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    ALVARO EMILIO RIVERA KUBA
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DSIPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DSIPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DSIPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MARGARETA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2023
    Related members: 3
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    R2 FUND I INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2023
    Related members: 2
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    Official Gazette (1)

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