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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    TUZEX INVESTMENT CORP.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    IVONNE BTESH DE SNAIDER
    • DIRECTOR - TESORERO
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    ISAAC ALBERTO BTESH
    • DIRECTOR - SECRETARIO
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    MANUEL ALVAREZ AÑORBES
    • AGENTE RESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MANUEL ALVAREZ AöORBES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    PLAZA VANDOOM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1993
    Related members: 7
    View

    MULTI INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1993
    Related members: 6
    View

    MULTI FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 6
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada