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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA TEPESA 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.

    Changes history

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    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    MARMEX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1977
    Related members: 10
    View

    INMOBILIARIA URABA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1993
    Related members: 8
    View

    INVERSIONES ICARO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1993
    Related members: 8
    View
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