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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    TINLEY FIDUCIARY CORP.

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    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
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    Related members (15)

    Related members (15)
    EDWIN HUMBERTO GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    JOSE MANUEL MIGUEZ CONTRERAS
    • DIRECTOR / VOCAL
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    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-- .-
    • REPRESENTANTE
    DIANA M. SANCHEZ DE ABREGO
    • DIRECTOR - TESORERO
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    JOSE M. MIGUEZ JIMENEZ
    • DIRECTOR - VICEPRESIDENTE
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    TAPIA & ASOCIADOS 1
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    EUROPE INTERNATIONAL SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2000
    Related members: 8
    View

    KAREI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2009
    Related members: 8
    View

    TECNOELECTRICA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1980
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 12619
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