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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    TEBESSA INVESTMENT CORPORATION

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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

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    Related members (10)

    Related members (10)
    RAUL ANDRES BIOCCHI TORRES
    • DIRECTOR - VICEPRESIDENTE
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    MARIA VICTORIA CABRERA
    • DIRECTOR / TESORERO - SECRETARIO
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    YEZID GARCIA HERRERA
    • SUSCRIPTOR
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO Y A FALTA DE AMBOS SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
    OWEN S. FREED
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO Y A FALTA DE AMBOS SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO Y A FALTA DE AMBOS SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    SELENE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1972
    Related members: 8
    View

    PARDEL EXPORT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2005
    Related members: 6
    View

    ECO TECHNOLOGIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2013
    Related members: 3
    View
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