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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TULIANANO

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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    GUILLERMO SAMUDIO ORTIZ
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    GRETEL MARIE SAMUDIO GONZALEZ
    • VOCAL - MIEMBRO
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    CONSULTORES Y ESTRATEGAS, ACE LAWYERS
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTAMENTE CON CUALQUIER OTRO MIEMBRO DEL CONSEJO DE LA FUNDACION CUALQUIER DOCUMENTO U OBLIGACIONES ANTE TERCEROS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TENCEL INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1994
    Related members: 6
    View

    SUMINISTROS Y SERVICIOS, S.A. (SUMISERVI, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1981
    Related members: 6
    View

    GRUPO SAMUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1977
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 91658
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21234
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13627
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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