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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    TUSILA BUSINESS, 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 (11)

    Related members (11)
    CARLOS ANTONIO URETA CASTILLO
    • DIRECTOR / TESORERO
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    JAVIER JOSE JIRON ASYN
    • DIRECTOR / SECRETARIO
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    ARIAS, ABREGO , LÓPEZ
    • AGENTE RESIDENTE
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    SE NOMBRA AL SEÑOR ÁNGEL FERNANDEZ MACHADO COMO APODERADO GENERAL , SEGUÚN ESCRITUA 7965 DEL 6 DE OCTUBRE DE 2020 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 10 DE OCTUBRE DE 2020.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO. O EN SU AUSENCIA, EL TESORERO , O EN SU DEFECTO , LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    STEFANIA FERNANDEZ AMADIO
    • DIRECTOR / SECRETARIO
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    JOSÉ ÁNGEL FERNANDEZ MACHADO
    • DIRECTOR / PRESIDENTE
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    JOSÉ ÁNGEL FERNANDEZ AMADIO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    TOGAMA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 10
    View

    MERGEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2012
    Related members: 8
    View

    FATHILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 8
    View
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