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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    TOCUMEN EXPORT PROCESING ZONE INC.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 20/07/24

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      Document submitted

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    • 02/01/24

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      Document submitted

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    • 02/01/24

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      Document submitted

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    Related members (7)

    Related members (7)
    MONICA LAU DE SAAVEDRA
    • PRESIDENTE - DIRECTOR
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    JESSICA ISABEL LAU DE VELASQUEZ
    • SECRETARIO - DIRECTOR
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    LILIA EDUVIGIS LARA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    BEST VALUE PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2006
    Related members: 6
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    INMOBILIARIA VISTA VERDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1993
    Related members: 6
    View

    INVERSIONES T.G. 13, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2005
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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