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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    TFA TECHNOLOGY 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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    Validity certificate Issued by Public Reg.

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    Related members (5)

    Related members (5)
    EDILBERTO LAU GONZALEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JUAN JOSE CASTILLO PINZON
    • DIRECTOR / TESORERO
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    JORGE URRIOLA ALONSO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO O AUSENCIA TEMPORAL, O ABSOLUTA LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS.
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    LOFT INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2006
    Related members: 5
    View

    WICHIUALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1979
    Related members: 3
    View

    PPM EQUIPOS Y SERVICIOS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2004
    Related members: 2
    View
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