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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    TCP2 LOTE NO.4, S.A.

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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.

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    Related members (16)

    Related members (16)
    FACA ABOGADOS
    • AGENTE RESIDENTE
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    RICARDO ALBERTO MOTTA VALLARINO
    • DIRECTOR / SECRETARIO
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    ARTURO COCHEZ MADURO
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO O AUSENCIA TEMPORAL, O ABSOLUTA LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LORENZO MARQUINEZ BOLAñOS
    • DIRECTOR / PRESIDENTE
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    ALEMAN,CORDERO,GALINDO & LEE
    • AGENTE RESIDENTE
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    QIU FENG CHEN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    FELIPE MOTTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1962
    Related members: 5
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    CORPORACION STEVE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1989
    Related members: 4
    View

    ALBATROSS PROCESSING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1986
    Related members: 4
    View
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    Real estate (1)

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    File: Nº 30153876
    Solo con suscripción
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