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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    VIA TERTIA PANAMA,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
    corporate_fare
    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 (10)

    Related members (10)
    ERICK TAPIA SAENZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RICARDO ALBERTO HIM
    • SUSCRIPTOR
    • SUBSCRIPTORES - AGENTE RESIDENTE
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    ANTONIO ARIEL RODRIGUEZ VILLARREAL
    • AGENTE RESIDENTE
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    PACIFICO TAPIA ROBLES
    • DIRECTORES
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    TEPEI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2008
    Related members: 8
    View

    NEW WORLD FINANCIAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2003
    Related members: 4
    View

    CONSORCIO IBEROAMERICANO DE INSUMOS AGROINDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2009
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 364122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 332622
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VIA TERTIA PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada