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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    PROYECTO TERIBE, S.A.

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    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

    • 23/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/09/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/07/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    EMILIO DE LEON LOKEE
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    MARIO GUARDIA DURFEE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CARLOS EZEQUIEL RODRIGUEZ BETHANCOURT
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (166) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS ENERGETICOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1998
    Related members: 8
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    HIDROELECTRICAS REGIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 7
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    EXPORTADORA TARGET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 5
    View
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