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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    TOTAL INTERCONTINENTAL ENTERPRISES INC.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/07/93

      Document submitted

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JOSE ANTONIO ORDOñEZ VALDERRAMA
    • DIRECTOR - TESORERO - SUBSECRETARIO - SUSCRIPTOR
    • SUBSECRETARIO - TESORERO - DIRECTOR - SUSCRIPTOR
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    ALONSO VELARDE MARIN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GUSTAVO VILLALDO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL SYNERGISTIC SYSTEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1993
    Related members: 10
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    TOTAL INTERNATIONAL DISTRIBUTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1993
    Related members: 8
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    COOPER LATIN AMERICAN INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1994
    Related members: 4
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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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