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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TELMO S.A.

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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)
    OSCAR ROLANDO SANTIZO MARTINEZ
    • DIRECTOR / TESORERO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ERWIN ARTURO TORRES BRUGIATI
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SUCRE ,ARIAS & REYES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NANAIMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/07/2015
    Related members: 3
    View

    ANAGRAM INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2020
    Related members: 3
    View

    INVERSIONES GRUPO ALAE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2018
    Related members: 3
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    Real estate (2)

    Real estate (2)
    File: Nº 30145313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30145312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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