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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    TPS LATAM, 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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    Business

    Related members (7)

    Related members (7)
    ORIANA FIORELLA GARCIA PALUMBO
    • DIRECTOR / TESORERO
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    CLAIRE LOUISE SANGA
    • DIRECTOR / SECRETARIO
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    JOSE ANTONIO OTERO VILLFAÑE
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PALUMBO ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 2
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    Operation permits (1)

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    TPS - TRANSFER PRICING SPECIALISTS vigente
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