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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TL OVERSEAS COMPANY CORP

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    Organization summary

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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 (10)

    Related members (10)
    OLGA ANGELICA LOPEZ LOPEZ
    • DIRECTOR / SECRETARIO
    View
    JENNIELI VERUSHKA SCHUVERER ARRUE
    • DIRECTOR / PRESIDENTE
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    JENNIELI SCHUVERER ARRUE
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL SEÑOR JOSE ANGEL DELGADO HENRIQUEZ SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LUTGARDIS ARRUE
    • TESORERO - DIRECTOR
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    MARIA TERESA CORDOBA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    TERRASOL APTO 45A 3 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 7
    View

    WATHERS BUILDING INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2011
    Related members: 6
    View

    JP REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TL OVERSEAS COMPANY vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada