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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    TIRBUN OVERSEAS CY. INC.

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    Organization summary

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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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    Changes history

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    Related members (12)

    Related members (12)
    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    KELLY DIRECTORS LTD.
    • DIRECTOR / TESORERO
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    MICHEL RENE PONS
    • DIRECTOR / PRESIDENTE
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    LAS FIRMAS CONJUNTAS DE CUALESQUIERA DOS DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, INCLUYENDO ACTOS DE DISPOSICION DE ACTIVOS Y ADMINISTRACION OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    ALTIQA DIRECTORS LTD.
    • Director / Secretario
    GIANPIERO ABELLONIO
    • PRESIDENTE - DIRECTOR
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    SILVIO PERLINO
    • TESORERO - DIRECTOR
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    DIEGO LISSI
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (1098) Other organizations with which this organization shares directors and dignitaries.

    SOUTH SEA FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1987
    Related members: 14
    View

    GREEN LAKE FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2004
    Related members: 12
    View

    SULACO INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1987
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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