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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    TERMINALES Y ENTREGAS INTERNACIONALES DE 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 (6)

    Related members (6)
    CHB LEGAL GROUP
    • AGENTE RESIDENTE
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    SHARYN SIMONE SMITH RAMSAY
    • SUSCRIPTOR
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    CHITANIS RUBEL BROWN BATISTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERÁ SOBRE EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANFITRITE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2017
    Related members: 3
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    HACH-BROWN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2021
    Related members: 3
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    FUNDACION DACOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2021
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    TERMINALES Y ENTREGAS INTERNACIONALES S.A en solicitud
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