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    • Panama

    Corporations and Foundations

    INVERSIONES TEPUI, S.A.

    Last query to official sources on 26 May 2025

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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JORGE MANUEL DE FREITAS VIERA
    • DIRECTOR - SECRETARIO
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    CARLOS PLICET
    • SUSCRIPTOR
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    MARCO ANTONIO SANCHEZ PUERTAS
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS POR EL VICEPRESIDENTE.
    • REPRESENTANTE
    CARLOS M. DIAZ SPENCER
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO 5 CONSULTING CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 2
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    SERVICIOS INMOBILIARIOS LA MURALLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 1
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    Real estate (1)

    Real estate (1)
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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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