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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    TP FACTORING, 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
    Business

    Related members (7)

    Related members (7)
    RODRIGO RODRIGUEZ
    • DIRECTOR - TESORERO
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    JOSE GAITAN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    BERTA TAPIA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO O EL TESORERO DE FORMA INDISTINTA.
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA WISCONSIN,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 5
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    D-CERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 4
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    PUBLIMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1985
    Related members: 3
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    Official Gazette (1)

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