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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    TWIST TOWER PANAMA 36A, S.A.

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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
    Business

    Related members (11)

    Related members (11)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    KIROSHKA TAHIMIR AMAT RODRIGUEZ
    • SUSCRIPTOR
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    KUNAL RAMESH MAYANI
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU AUSENCIA DE ESTE LA TENDRA EL SECRETARIO EN AUSENCIA DE ESTOS LA TENDRA EL SECRETARIO EN AUSENCIA DE ESTOS LA TENDRA EL TESORERO Y EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES
    • REPRESENTANTE
    PEDRO SALVADOR GUIÑAN MAVAREZ
    • DIRECTOR / PRESIDENTE
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    HERNAN ENRIQUE VASQUEZ SALINAS
    • DIRECTOR / TESORERO
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    CORNELIO ENRIQUE STOLK SANZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    OFIBODEGAS DE LAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 6
    View

    TWIST TOWER PANAMA 36G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2015
    Related members: 6
    View

    INVERSIONES TRUMP 5706, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 447803
    Solo con suscripción
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