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    • Panama

    Corporations and Foundations

    TALIMA VENTURE INTERNATIONAL, INC.

    Last query to official sources on 02 Jul 2025

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    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.

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    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    JUAN JOSE CARCACHE
    • AGENTE RESIDENTE
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    PANAYOTIS THEDORE CONSTANTINAU CHOCA
    • DIRECTOR / SECRETARIO
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    ZOMBULIA CONSTANTINO TEWAR
    • TESORERO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    DIMITRIOS PEPPAS
    • APODERADO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ZOMBULIA CONSTANTINO TEWAR
    • DIRECTORES
    ZOMBULIA CONSTANTINO TEWAR
    • TESORERO
    THEODORO CONSTANTINAU CHOCA PANAYOTIS
    • DIRECTORES
    THEODORO CONSTANTINAU CHOCA PANAYOTIS
    • SECRETARIO
    THEODORO CONSTANTINAU CHOCA PANAYOTIS
    • SUBSCRIPTORES
    THEODORO CONSTANTINAU DIAGELAKIS
    • DIRECTORES
    THEODORO CONSTANTINAU DIAGELAKIS
    • PRESIDENTE
    THEODORO CONSTANTINAU DIAGELAKIS
    • SUBSCRIPTORES
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    MALIPA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2016
    Related members: 3
    View

    GRUPO INMOBILIARIA DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2016
    Related members: 2
    View

    GREEK ENGINEERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2019
    Related members: 2
    View
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    Customs (19)

    Customs (19)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada