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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO T.F.S.CORPORATION

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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

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    Business

    Related members (6)

    Related members (6)
    SANTIAGO QUINTERO RIOS
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    ARTURO RENE KAREKIDES RIOS
    • SUSCRIPTOR
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    SANTIAGO QUINTERO BONILLA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO EN SU DEFECTO EL TESORERO Y EN DEFECTOS DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA E INVERSIONES TUCASA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 4
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    PESACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 4
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    FUNDACION EXCALIBUR ON THE STONE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2018
    Related members: 4
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