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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    TENECIAS FINANCIERAS DE PANAMA 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MARANYELI ABREGO
    • DIRECTOR - SUSCRIPTOR
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    MARITZA TORRES
    • DIRECTOR - SECRETARIO
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    ANDREAS VASSILOPULOS
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (299) Other organizations with which this organization shares directors and dignitaries.

    BIOCORP GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 10
    View

    AMERITRADERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 10
    View

    INDEXPRA ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 6
    View
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    Customs (1)

    Customs (1)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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