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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    TEVA HOLDING, CORP.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    IRIS YANETH HERRERA JURADO
    • DIRECTOR - PRESIDENTE
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    GIOCONDA RAMOS CEREZO
    • DIRECTOR - TESORERO
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    LUCIA LETICIA LEDEZMA TULIS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS,TEMPORALES O ACCIDENTALES,LO SUPLIRA EL SCERETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES.
    • AGENTE RESIDENTE
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS,TEMPORALES O ACCIDENTALES,LO SUPLIRA EL SCERETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS,TEMPORALES O ACCIDENTALES,LO SUPLIRA EL SCERETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (529) Other organizations with which this organization shares directors and dignitaries.

    SURTEL AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 8
    View

    TILO DEVELOPMENT, Sociedad de Responsablidad Limitada

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/08/2016
    Related members: 5
    View

    X FUN HOLDING, SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 14/09/2015
    Related members: 5
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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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