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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    TCP2 LOTE N°5, 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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    Related members (8)

    Related members (8)
    RAÚL MOTTA VALLARINO
    • DIRECTOR / TESORERO
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    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    IVAN VALLARINO
    • 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 JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN FELIPE MOTTA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/07/2011
    Related members: 17
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    MOTTAVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2007
    Related members: 8
    View

    FELIPE MOTTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1962
    Related members: 6
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