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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    TIBER INVESTMENT 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VALERIA GALLI
    • PRESIDENTE
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    ANTONIO GALLI
    • DIRECTOR - SECRETARIO
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    VALERI GALLI
    • DIRECTOR
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA LA SOCIEDAD POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DE TODOS ELLOS POR EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16939) Other organizations with which this organization shares directors and dignitaries.

    TECHNOMARKET INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2000
    Related members: 12
    View

    AGUILA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2000
    Related members: 12
    View

    MEDIOINVESTMENT SERVICES LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2000
    Related members: 12
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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