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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    TWISP CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    EDUARDO SALINAS
    • DIRECTOR - PRESIDENTE
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    MARIA CRISTINA DE SALINAS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUCTA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUCTA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUCTA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MSS CORPORATE SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2008
    Related members: 4
    View

    ROMEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1983
    Related members: 3
    View

    OVIDIO DIAZ E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1986
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 27480
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada