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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    TEPARADOR 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
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    Related members (12)

    Related members (12)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
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    SILKA NIñO DE ARRUE
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    NICHOLAS STASSINOPOULOS
    • PRESIDENTE
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    GERHARD MEIER
    • SECRETARIO - DIRECTOR
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    SR. NICHOLAS STASSINOPOULOS
    • DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (136) Other organizations with which this organization shares directors and dignitaries.

    CHE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2000
    Related members: 8
    View

    CP CIMENTO OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2004
    Related members: 8
    View

    ANCIS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2005
    Related members: 8
    View
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