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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    TEFILA, S.A.

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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
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    Related members (8)

    Related members (8)
    DAVID HEREZ ZAFRANI
    • SUSCRIPTOR
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    ISAAC HERES BEN DAVID
    • PRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
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    DOMINGO SANTIZO PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, POR AUSENCIA O INHABILIDAD EN SU REEMPLAZO LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HERES CONSTRUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1993
    Related members: 7
    View

    EL ENCANTO INVESTMENTS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1978
    Related members: 5
    View

    CONSTRUCTORA UNIDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1994
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PICARA BOUTIQUE cancelado
    Solo con suscripción
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    MOON LIGHT BOUTIQUE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada