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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    TANIKI FINANCIAL 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

    Changes history
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    Related members (8)

    Related members (8)
    CARMEN DE MARTINEZ
    • DIRECTOR - VICEPRESIDENTE - SUBTESORERO - SECRETARIO
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    JOEL DOMINGUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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    JULIO ANTONIO QUIJANO BERBEY
    • SUSCRIPTOR
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3345) Other organizations with which this organization shares directors and dignitaries.

    FINOVID INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 16
    View

    GIMAX PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1990
    Related members: 16
    View

    GRISTEL OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1994
    Related members: 16
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