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    • Panama

    Corporations and Foundations

    TPAHC INC.

    Last query to official sources on 24 Mar 2025

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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 (11)

    Related members (11)
    HERNI MOISES MIZRACHI
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    GILBERTO CRUZ
    • DIRECTOR / SECRETARIO
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    THEODOROS THEODOROU STEFANO
    • DIRECTOR / TESORERO
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    CRUZ RIOS Y ASOCIADOS
    • Agente Residente
    CURZ RIOS Y ASOCIADOS
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SUS AUSENCIAS POR EL SECRETARIO, EN AUSENCIA DE ESTOS, LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    IMPRESORA PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1987
    Related members: 6
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    LA VITRINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2013
    Related members: 6
    View

    EDITORA PANAMA AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1927
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (12)

    News (12)
    Solo con suscripción
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    Publication date: 2023-12-07 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-25 Source: TVN
    Solo con suscripción
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    Publication date: 2023-07-20 Source: La Prensa
    Showing 1 to 3 of 3 records
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