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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    TIES INTERNATIONAL LTD S.A

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JORGE ELIEZER MONCADA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    JULISSA HERRERA ESTRIBI
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    VICTOR VALENTIN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA O INDIVIDUAL POR EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    SOUTH PACIFIC DISTRIBUTION CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 10
    View

    LADY LUCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 6
    View

    PANAMA RESORT DEVELOPMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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