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Updated at 19 Nov 2024
Panama

Corporations and Foundations

GRUPO TSUBAKI, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (13)

Related members (13)
MARIO ALBERTO RODRIGUEZ PELAEZ
SUSCRIPTOR
PRESIDENTE - APODERADO - DIRECTOR
EDWIN GABRIEL TEIRA BONICHE
AGENTE RESIDENTE
EDUARDO ESCALANTE TORRES
AGENTE RESIDENTE
RAMON ANTONIO HERNANDEZ
DIRECTOR / SECRETARIO
LUZ AMPARO AGUDELO
SECRETARIO - DIRECTOR
EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
REPRESENTANTE

Associations (0)

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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

GOLD PRODUCTS IMPORT AND EXPORT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2006
Related members: 2

AKWA, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2011
Related members: 2

GOLDEN SEED INVESTMENTS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2007
Related members: 2

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 (0)

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Operation permits (4)

Operation permits (4)
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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada