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    • Panama

    Corporations and Foundations

    TEBAS INTERNACIONAL, S.A.

    Last query to official sources on 09 Dec 2024

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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
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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 (6)

    Related members (6)
    TORIBIO VENADO VENADO
    • SUSCRIPTOR
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    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    MELKYS SAVIER MORALES
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (203) Other organizations with which this organization shares directors and dignitaries.

    LOSTRES HOLDONGS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 8
    View

    PLAYAS EXOTICAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 6
    View

    BELLEZA DEL MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14602
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (25)

    Brands (25)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada