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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    TEPUY TRADING, 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 (13)

    Related members (13)
    MANUEL ANTONIO PANTIN GAMEZ (SUPLENTE)
    • DIRECTOR
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    LUIS GUILLERMO PANTIN GOMEZ SUPLENTE
    • DIRECTOR SUPLENTE
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    EVELYN DE LA COROMOTO GAMEZ DE PANTIN
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIAS DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIAS DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIAS DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    APPHCHIPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2010
    Related members: 5
    View

    FUNDACION MERU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/08/2012
    Related members: 5
    View

    FUNDACION LOS TEPUYES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 352066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada