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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TFG LABS, 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
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    Related members (8)

    Related members (8)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    ROBERTO ENRIQUE EPIFANIO MALPASSI
    • DIRECTOR / PRESIDENTE
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    JOSÉ ROGELIO DÍAZ CUCALÓN
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCIÓN O FUNCIONARIO PÚBLICO.
    • REPRESENTANTE
    ABREGO, LÓPEZ & NORIEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    THE FERTILE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2018
    Related members: 3
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    IVI PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2005
    Related members: 2
    View

    PORCINOCULTORA BAQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TFG LABS cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada