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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    TEMPLEMORE FINANCE S.A.

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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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    Related members (11)

    Related members (11)
    NIKOLAUS T. WILHELM
    • DIRECTOR / TESORERO
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    RUBEN DARIO TRIBALDOS HIGUERA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    DR. iur.THOMAS WILHELM
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERÁ LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO ESTAN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SU FIRMA INDIVIDUAL ANTE TERCEROS.
    • Persona con Derecho a Firma
    LT TRUST & PARTNERS
    • AGENTE RESIDENTE
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    EFRAIN RAMOS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ESTÁ AUTORIZADO PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SU FIRMA INDIVIDUAL ANTE TERCEROS; Y EL SECRETARIO Y EL TESORERO ESTÁN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SU FIRMA CONJUNTAMENTE CON EL PRESIDENTE ANTE TERCEROS.
    • Persona con Derecho a Firma
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    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    TRAGONISI COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2007
    Related members: 6
    View

    IBIZONA BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2009
    Related members: 5
    View

    PECHAGRA BAY RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2004
    Related members: 5
    View
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