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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    TOLKIN MANAGMENT CORP.

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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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    Related members (10)

    Related members (10)
    NELLY DOMINGA BARSALLO PINZON
    • DIRECTOR / PRESIDENTE
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    MAYRENA QUEVEDO
    • SUSCRIPTOR
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    NAIZA FONSECA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, EL CUAL ACTUARA A NOMBRE DE LA SOCIEDAD SIN NECESIDAD DE PODER ALGUNO O AUTORIZACION DE LOS MIEMBROS DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    RUSANA FUNINA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1088) Other organizations with which this organization shares directors and dignitaries.

    LUANA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 13
    View

    TUBE & STEEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2012
    Related members: 13
    View

    ACRA INVESMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2013
    Related members: 12
    View
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