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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    TOURANGEAU INVESTORS INC.

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    Organization Report

    Organization summary

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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
    Business

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/02/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MARIANO JOSE DEFILLO
    • DIRECTOR - VICEPRESIDENTE
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    CLAUDIA DEFILLO
    • SECRETARIO - DIRECTOR
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    LUCIE CAMPEAU DE MENDEZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE, A FALTA DE ESTE, LO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO, Y A FALTA DE AMBOS LO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.-
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, A FALTA DE ESTE, LO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO, Y A FALTA DE AMBOS LO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.-
    • REPRESENTANTE
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