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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    T.P GROUP 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
    Business

    Related members (6)

    Related members (6)
    JOSELYN PROBST DE RODRIGUEZ
    • DIRECTOR - TESORERO
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    JEANNETTE PROBST SELLES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JEACQUELINE MARIE PROBST SELLES
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EN LAS AUSENCIAS DEL PRESIDENTE Y PREVIA AUTO-RIZACION, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AJIR,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2007
    Related members: 2
    View

    KALIMAR ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2001
    Related members: 1
    View

    PROSEL HERITAGE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2006
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (27)

    Customs (27)
    motocicleta de tres ruedas, motor de 1 c...
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    motocicleta de tres ruedas, motor de 1 c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motocicleta de tres ruedas, motor de 1 c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    THREE WHEELERS PANAMA vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada