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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    TPA LATIN AMERICA,INC. (TLA)

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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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    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)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    TAKASHI WATANABE
    • DIRECTOR - PRESIDENTE
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    SHINJI TERASAWA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DE ESTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETA- RIO PUDIENDO LA JUNTA DIRECTIVA CONFE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    TOSHIBA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1976
    Related members: 4
    View

    FGL MAGENTA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2012
    Related members: 4
    View

    FGL MINERVA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 2
    View
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