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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    THE TEAM, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (5)

    Related members (5)
    JENNY DAYAN DE COHEN SITT
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DAVID COHEN SITT TALGHAM
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ENRIQUE COHEN SITT DAYAN
    • TESORERO - DIRECTOR
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    LARISSA GUEVARA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION BENÉ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2018
    Related members: 3
    View

    ENFREDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1993
    Related members: 2
    View

    TOP SERVICE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2007
    Related members: 2
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    THE TEAM, CORP vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    THE TEAM, CORP en solicitud
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada