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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    T & CO, 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
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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 (7)

    Related members (7)
    RENUNCIA
    • AGENTE RESIDENTE
    WADITH ANTONIOS SARKIS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARELLA BADAWI NEHME DE SARKIS
    • DIRECTOR - TESORERO
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    LUQUE, CORONELL YLAM
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL TESORERO Y EL SECRETARIO CONJUNTAMENTE O SEPARADA- MENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PLAZA 8B

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 6
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    INVERSIONES PLAZA 7B

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 6
    View

    FURSTENBERG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 4
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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