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Updated at 26 Aug 2024
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    • Panama

    Corporations and Foundations

    TEPINS HOLDINGS S.A.

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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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    Changes history

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    Related members (11)

    Related members (11)
    DAMARIS FERNANDEZ SANTANDER
    • DIRECTOR / SECRETARIO
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    GUILLERMO VERGARA VERGARA
    • DIRECTOR / PRESIDENTE
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    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    DAVID ESPINOSA
    • DIRECTOR - TESORERO
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    RAFAEL EDUARDO ESPINOSA VILLACRECES
    • DIRECTOR - PRESIDENTE
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    MARGARITA ESPINOSA
    • DIRECTOR - SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Related organizations (2551) Other organizations with which this organization shares directors and dignitaries.

    BLUE DIAMOND ACQUISITIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 12
    View

    SOPEXA COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2002
    Related members: 8
    View

    BLUE AND GOLD VENTURE LLC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2006
    Related members: 8
    View
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