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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    TUNATUN INC.

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    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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    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 (9)

    Related members (9)
    LUIS ALBERTO TORRERO
    • SUSCRIPTOR
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    DORIS ANAIS DOUGLAS RODRIGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LUIS TORRERO
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    JUAN CARLOS PONS QUIROS
    • DIRECTOR / PRESIDENTE
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    AMARILYS DEL CARMEN MARTINEZ MENDEZ
    • APODERADO - DIRECTOR / TESORERO - SECRETARIO
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    NELSON DUARTE DARAUCHE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    SIG KENSINGTON FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2014
    Related members: 3
    View

    SERVICIOS LOGISTICOS CP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2022
    Related members: 3
    View

    GLOBAL AUSTRALASIA LOGISTICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2022
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TUNATUN INC vigente
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