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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS TILOS INTERNACIONAL, 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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    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

    • 06/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/05/23

      Document submitted

      Solo con suscripción

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    Related members (16)

    Related members (16)
    JORGE ROBERTO FREIRE TROITIñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    RAMONA FREIRE TROITIñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    KASAN KHUSHAL PATEL
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE EN FORMA INDIVIDUAL, QUIEN OSTENTE EL CARGO DE PRESIDENTE, SECRETARIO Y TESORERO, CUANDO ASI SEA NECESARIO.
    • REPRESENTANTE
    BHARATKUMAR V. PATEL
    • DIRECTOR
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    DHARMESH HASMUKHBHAI PATEL
    • DIRECTOR
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    JAIR URRIOLAQUIROZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA MISMA. EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA RERESENTA- CION LEGAL AL VICEPRESIDENTE Y EN FALTA DE AMBOS EL SECRETARIO-TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA MISMA. EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA RERESENTA- CION LEGAL AL VICEPRESIDENTE Y EN FALTA DE AMBOS EL SECRETARIO-TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INDO PAN CONVENTION PANAMA 2011, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 4
    View

    VIDEOTEK II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 2
    View

    NODAROS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1986
    Related members: 2
    View
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