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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    TINOR INVESTMENT GROUP, 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
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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 (8)

    Related members (8)
    VICTORIA GUERRA
    • DIRECTOR
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    ZULEIKA SORIANO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    TESSIE VEGA ESQUIVEL
    • AGENTE RESIDENTE - DIRECTOR
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ LA SECRETARIA.
    • REPRESENTANTE
    ROMMEL CHAVEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    GREEN LATINAMERICA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2012
    Related members: 6
    View

    INDUSTRIAL FREE ZONE OF PANAMA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1990
    Related members: 5
    View

    ROMA CONFECCIONES ITALIAN STYLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1988
    Related members: 4
    View
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    Customs (3)

    Customs (3)
    bolsas de papel
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    colchon
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