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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    TU ALMACEN VIP, 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

    Changes history
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    Related members (9)

    Related members (9)
    NILENA KARIN OTTEY RODRIGUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • TESORERO - DIRECTOR / SECRETARIO
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    JOSE LUIS DIEGUEZ AUGUSTO
    • TESORERO
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    KATHERIN OTTEY RODRIGUEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    A7 ESTUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2022
    Related members: 3
    View

    PROEMIO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2016
    Related members: 2
    View

    PDIMECO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2011
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    TU ALMACÉN VIP cancelado
    Solo con suscripción
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