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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    TIELA PROTECTION, INC.

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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
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    Related members (9)

    Related members (9)
    LOPEZ, VILLANUEVA & HEURTEMATTE
    • AGENTE RESIDENTE
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    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    ALVARO EDUARDO ALFARO OLLER
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    GABRIELA FABREGA DE VAKRATSAS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    FINCA VILLALOBOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 12
    View

    SANTA MARIA INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2011
    Related members: 6
    View

    TIELA FINANCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1996
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 64448
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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