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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    TIBETANA HOLDINGS, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (9)

    Related members (9)
    YOLBIS DELMITH SAENZ ARROCHA
    • DIRECTOR / SECRETARIO
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    EVER ISAAC SALDAÑA VASQUEZ
    • DIRECTOR / TESORERO
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    CARLOS ALFREDO DIAZ AGUIRRE
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    JULIO DE LEON VALDES
    • DIRECTOR / SECRETARIO
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    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    ANGEL CASTILLERO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (382) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES MONETARIAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 15
    View

    GLOBAL WAX LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 13
    View

    MONTEGO BLUE ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 13
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TIBETANA vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (21)

    News (21)
    Solo con suscripción
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    Publication date: 2023-12-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-04-09 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-09-12 Source: Telemetro
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    Organizacion actualizada