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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    TF INVESTMENT CARIBEAN, S.A.

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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
    corporate_fare
    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 (14)

    Related members (14)
    JORGE HERNAN RUBIO CARRERA
    • AGENTE RESIDENTE
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    JOSE ALBERTO ALVAREZ VALDES
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ELIAS DOMINGUEZ PINEDA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    RUBIO,ALVAREZ,SOLIS & ABREGO
    • AGENTE RESIDENTE
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    DANIEL GUILLERMO RIVAS PEZZOTTI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    GIRASOL OVERSEAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2003
    Related members: 7
    View

    ITACONSUL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2010
    Related members: 5
    View

    SAN CLEMENTE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 4
    View
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    Real estate (0)

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    Customs (5)

    Customs (5)
    pure de guayaba
    Solo con suscripción
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    pure de mango
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pure de tamarindo
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TF INVESTMENT CARIBEAN vigente
    Solo con suscripción
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