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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    TEJAS SANTA FE S.A.

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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
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    Related members (7)

    Related members (7)
    JULIO BERROCAL
    • TESORERO - DIRECTOR
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    LEONARDO PINEDA PALMA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CECILIO CORREA BERROCAL
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU REEMPLAZO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LEO AND TITO INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1992
    Related members: 6
    View

    GOLDS CLASSIC CORPORATION INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1991
    Related members: 4
    View

    FAMILY BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1999
    Related members: 3
    View
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    Official Gazette (1)

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