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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    TESORO IDEAL, S.A.

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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
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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 (9)

    Related members (9)
    ARIANETH BOCK HIGUERA
    • DIRECTOR - SECRETARIO
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    ANAIS MARTINEZ DIAZ
    • DIRECTOR - TESORERO
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    CASTILLO & SUCRE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE, Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    SD INVESTMENT PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 12
    View

    JOBS MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2014
    Related members: 7
    View

    JANUS COMMERCIAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2014
    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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    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)
    TESORO IDEAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TESORO IDEAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada