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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    TEFINCOM 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 (14)

    Related members (14)
    MATA & PITTI
    • AGENTE RESIDENTE
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    FERNANDO ENRIQUE MONTERO DE GRACIA
    • SUSCRIPTOR
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    CARLOS ALBERTO WEAND ORTIZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    ANGELOS HADJIMICHAEL
    • DIRECTOR / TESORERO
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    ALESIA KABANOVA
    • DIRECTOR / TESORERO
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    Related organizations (213) Other organizations with which this organization shares directors and dignitaries.

    qwiminta corporation

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
    Related members: 12
    View

    VIA MULTIMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2013
    Related members: 8
    View

    ARTENIA BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 8
    View
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