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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    TESOROS ZONA LIBRE, 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
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    Related members (7)

    Related members (7)
    SPHIE AZRAK
    • SUSCRIPTOR
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    SOPHIE AZRAK
    • DIRECTOR - TESORERO
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    ARACELLYS VERGAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CAPRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2005
    Related members: 7
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    FERRETTI INT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 6
    View

    INVERSIONES PARQUE DEL ESTE K66, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 5
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    Customs (14)

    Customs (14)
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    ca
    Solo con suscripción
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    cuerdas para pesca
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    articulos para la pesca
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