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    • Panama

    Corporations and Foundations

    TEORA S.A.

    Last query to official sources on 18 May 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    GUILA GAY COHEN LALO
    • DIRECTOR / TESORERO
    View
    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    PERLA COHEN SASSON
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS TEMPORALES EJERCERA ESAS FUNCIO-NES EL SECRETARIO.
    • REPRESENTANTE
    MORRIS COHEN ZAFRANI
    • DIRECTOR - SECRETARIO
    View
    PERLA ZAFRANI DE COHEN
    • DIRECTOR - TESORERO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS TEMPORALES EJERCERA ESAS FUNCIO- NES EL SECRETARIO.
    • REPRESENTANTE
    ANGEL, COHEN, RICHA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS TEMPORALES EJERCERA ESAS FUNCIO- NES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    IMPERIO VIA ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1993
    Related members: 7
    View

    PERMAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1989
    Related members: 7
    View

    ALMOBRU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1991
    Related members: 7
    View
    See complete data
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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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    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 (0)

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    Financial Statements (0)

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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