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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TMC PA, 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

    Changes history
    Business

    Related members (7)

    Related members (7)
    TANIA ALEXANDRA LOPEZ
    • SUSCRIPTOR
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    MICHEL ANGELO COCCHIOLA
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DE CLAUSIO SALVADOR COCCHIOLA
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA EMPRESA DEBERA SER EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO PERO PARA ENAJENAR O VENDER ALGUN BIEN MUEBLE O INMUEBLE DE LA EMPRESA DEBERA SER APROBADO Y SUSCRITO POR UNANIMIDAD DE LA JUNTA DIRECTIVA ES DECIR DEBE APROBARSE POR LOS TRES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IMECA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2016
    Related members: 5
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    IMECA PA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2017
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TMC PA vigente
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