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    • Panama

    Corporations and Foundations

    INVERSIONES TEPUY, S.A.

    Last query to official sources on 06 Aug 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ANDREINA MATOS
    • DIRECTOR - TESORERO
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    LESLEY MARTIN
    • SUSCRIPTOR
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    WISTON UZCATEGUI
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - SECRETARIO - APODERADO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO, Y EN AUSENCIA DEESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • Agente Residente
    JOHANNA IVETTE VIVAR
    • AGENTE RESIDENTE
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    RAFAEL MATOS
    • DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BIJAO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/12/2010
    Related members: 7
    View

    VALOR HUMANO LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2010
    Related members: 4
    View

    LA PLAYA BIJAO CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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