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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    TETRA INVESTMENT S.A.

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    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
    Business

    • 17/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/71

      Document submitted

    Related members (7)

    Related members (7)
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    BUFETE TAPIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1517) Other organizations with which this organization shares directors and dignitaries.

    ELDOR PROPERTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1979
    Related members: 9
    View

    MOON HO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1976
    Related members: 9
    View

    FINANCIERA TRADESCANTIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1979
    Related members: 9
    View
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