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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    TUNAMAR FINANCIAL AND MARITIME CORPORATION

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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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    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/01/75

      Document submitted

    Related members (7)

    Related members (7)
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    R. E. MENDOZA A.
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (549) Other organizations with which this organization shares directors and dignitaries.

    PARAGUA COMPANIA COMERCIAL Y FINANCIERA, S.A. PANAMA (R.P.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1976
    Related members: 6
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    RILA INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1976
    Related members: 6
    View

    INVERSIONISTA LITUANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1976
    Related members: 6
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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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