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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    TUA CARIBE, 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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    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

    • 11/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    EDGARDO CASAL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RICARDO ANTONIO ANGULO
    • DIRECTOR
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    STELLA TUDISCO VILLAREAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    EMPERADORES DE INVERSIONES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 3
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    PROMOTORA Y DESARROLLOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2003
    Related members: 2
    View

    MAYKO FINANCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1982
    Related members: 2
    View
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