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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    TUCSON PROPERTIES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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
    event
    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 (18)

    Related members (18)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    EFRAIN RAMOS MUÑOZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    LOS DIRECTORES/DIGNATARIO ESTAN AUTORIZADO PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAMENTE DE A DOS ANTE TERCERO
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE E. SILVA
    • PRESIDENTE - DIRECTOR
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    DIANETH M. DE OSPINO
    • SECRETARIO - DIRECTOR
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    PAOLA BRUGUE DE TRIBALDOS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (19120) Other organizations with which this organization shares directors and dignitaries.

    VERKIN RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 14
    View

    BOLIN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 14
    View

    POMONA PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 14
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 46738
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 59494
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Organizacion actualizada