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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    TERIBE 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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    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)
    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    YAMILETH RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    SILVIA ANGELICA LOPEZ
    • TESORERO
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    EL PRESIDENTE, O EL VICE-PRESIDENTE, O EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    AINETH AMPUDIA APARICIO
    • DIRECTOR
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    RAMON EDUARDO MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EL VICE-PRESIDENTE, O EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE, O EL VICE-PRESIDENTE, O EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (204) Other organizations with which this organization shares directors and dignitaries.

    TORTOLITA AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 5
    View

    PACIFIC MALL DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 4
    View

    PERFORMANCE SPORTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1997
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (47)

    Official Gazette (47)
    Official media for the dissemination of legal regulations in Panama.
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-04-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-04-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-03-14 Source: La Prensa
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    Organizacion actualizada