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    • Panama

    Corporations and Foundations

    CONTROL DE PLAGAS TNT, S.A.

    Last query to official sources on 27 Dec 2024

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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 (9)

    Related members (9)
    KENIA YELIZA TORRES MEJIA
    • AGENTE RESIDENTE
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    MARIO ALBERTO HERRERA
    • DIRECTOR
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    CARLOS FIGUEROA TUÑON
    • TESORERO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO-TESORERO
    • REPRESENTANTE
    MAYCON DEIS RODRIGUEZ RODRIGUEZ
    • DIRECTOR
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    DAVID ALVEO
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    THE FISHING STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2007
    Related members: 4
    View

    T.F.S. MARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2017
    Related members: 3
    View

    ADMINISTRATION SERVICES & TRANSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2019
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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