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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    TESTALINDA 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
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    Related members (11)

    Related members (11)
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / SECRETARIO
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    ISIDRA ITZEL RIVERA ALMILLATEGUI
    • SUSCRIPTOR
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    LUIS ANTONIO DAVIS
    • SUSCRIPTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA CONJUNTA DE CUALESQUIERA DOS DIRECTORES
    • Persona con Derecho a Firma
    COPAZ LTD.S.A.,PANAMA
    • SECRETARIO - DIRECTOR
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    RENUNCIA
    • Agente Residente
    RENUNCIA
    • Director / Presidente
    RENUNCIA
    • Director / Tesorero
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    Associations (0)

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    Related organizations (12115) Other organizations with which this organization shares directors and dignitaries.

    PEAK BUSINESS S. DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2004
    Related members: 19
    View

    DIAMOND BUSINESS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 17
    View

    BRISTOL WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 17
    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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