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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    TEA IMPORT, 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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    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 (10)

    Related members (10)
    JUAN CARLOS JOVANE BIEBERACH
    • AGENTE RESIDENTE
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    KATYA QUINTANA DE PATTERSON
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MAURIZIO PENNACCHIO
    • PRESIDENTE - DIRECTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NUCIFERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2018
    Related members: 3
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    KELAPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2016
    Related members: 2
    View

    CAR WASH SPLASH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2015
    Related members: 1
    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 (2)

    Customs (2)
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    Operation permits (1)

    Operation permits (1)
    TEA IMPORT, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada