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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    TIFFIN INVESTMENT S.A. .

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/09/85

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAQUEL LINCE PINILLA
    • SECRETARIO - DIRECTOR
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    AURORA MARTA VALVERDE DE URRIOLA
    • TESORERO - DIRECTOR
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    CARLOS EDUARDO FACIOLINCE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE: CARLOS EDUARDO FACIO-LINCE .
    • REPRESENTANTE
    EL PRESIDENTE: CARLOS EDUARDO FACIO-LINCE .
    • REPRESENTANTE
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    EL PRESIDENTE: CARLOS EDUARDO FACIO-LINCE .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (2)

    Real estate (2)
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    File: Nº 24007
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24006
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada