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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    TIBET MOUNTAINS HOLDING INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    • 12/03/24

      New legal edict

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/03/09

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALFARO,FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    ALFREDO RAMIREZ TEJADA
    • SUSCRIPTOR
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    DALBER FERNANDEZ CANO
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ORWIL IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2003
    Related members: 4
    View

    FUNDACION GUERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/09/2010
    Related members: 2
    View

    TRANKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1974
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 14074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada