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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    TELE PERFORMANCE COMPANY, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (6)

    Related members (6)
    BEATRIZ ESCUDERO
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    JUAN ESTEBAN ESCUDERO
    • DIRECTOR
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    MAIDA ESCUDERO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    THE RETAIL GROUP (PANAMÁ), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2014
    Related members: 2
    View

    LYAM COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 1
    View

    ASOCIACION DE LA TERCERA EDAD RIZOS DE PLATA

    Organization type: SOCIEDAD COMÚN
    Registration date: 31/01/2000
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    TEPCO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (37)

    News (37)
    Solo con suscripción
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    Publication date: 2023-12-14 Source: TVN
    Solo con suscripción
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    Publication date: 2023-11-02 Source: TVN
    Solo con suscripción
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    Publication date: 2023-09-29 Source: TVN
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    Organizacion actualizada