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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    T.I.E. TRADING, IMPORTS, EXPORTS 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

    • 04/05/00

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 14/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DOMINGO DIAZ A.
    • DIRECTOR - PRESIDENTE
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    EZEQUIEL RUIZ R.
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (5160) Other organizations with which this organization shares directors and dignitaries.

    TOPHILL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1998
    Related members: 6
    View

    CHICKEN AND PORK INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2001
    Related members: 6
    View

    WARANI SHIPPING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1977
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    T.I.E. TRADING, IMPORTS, EXPORTS, DE PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada