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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    TESTAROSSY INVESTMENTS S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DAMARIS FERNANDEZ SANTANDER
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MIRNA STANZIOLA DE CARRASCO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2230) Other organizations with which this organization shares directors and dignitaries.

    LORNA PARK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 9
    View

    BROADBURY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 9
    View

    TENAN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 9
    View
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    Official Gazette (1)

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