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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TIPS,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
    article
    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
    Business

    Related members (8)

    Related members (8)
    EDGAR OMAR CABALLERO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    MARISOL CECILIA DUBOIS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    FRANKLIN ODERAY CABALLERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SE OTORGA PODER AMPLIO Y GENERAL AL SEñOR FRANKLIN ODERAY CABALLERO SEGUN DOCUMENTO 519897 DE LA SECCION DE MERCANTIL DESDE EL 19 DE AGOSTO DE 2003.
    • Apoderado
    EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL LAW HISPANOAMERICAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 2
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    CUERPO DE JURISTAS DE ANIMALES FAMILIA, CANINOS Y FELINOS DESPROTEGIDOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/08/2012
    Related members: 1
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    HEMISPHERE TRADING PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2011
    Related members: 1
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    Customs (2)

    Customs (2)
    cocina de acero inoxidable
    Solo con suscripción
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    Solo con suscripción
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    alisadora piso/ maquina para panaderia
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TIPS S A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada