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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    TP CONSULTANTS PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    CARLOS ARIEL JULIO SOLIS
    • DIRECTOR
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    CARLOS JULIO JOSEPH
    • DIRECTOR / PRESIDENTE
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    MICHELLE DIMAS ARCIA.
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y SECRETARIO DE FORMA INDIVIDUAL, O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE ES LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    JORGE MORA CHACÓN.
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    SEABAN HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 5
    View

    SEGUIMOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2019
    Related members: 5
    View

    ALIANZA AUDITORES, C.P.A.

    Organization type: SOCIEDAD CIVIL
    Registration date: 30/11/2011
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TP CONSULTANTS vigente
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    Solo con suscripción
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