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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    TWIN ACTION INTERNATIONAL 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 (10)

    Related members (10)
    LUIS CARLOS SANTAMARIA
    • SUSCRIPTOR
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    ERICK TAPIA SAENZ
    • AGENTE RESIDENTE
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    SILVIO FEDERICO
    • DIRECTOR - TESORERO
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    ANYA DE OBALDIA
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER- SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (230) Other organizations with which this organization shares directors and dignitaries.

    TRIDENT CORPORATE SERVICES (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2006
    Related members: 6
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    LEYDEN INTERNATIONAL FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1996
    Related members: 4
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    BUSINESS OPPORTUNITY INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2005
    Related members: 4
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