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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    TUA PANAMA, S.A.

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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

    • 15/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ERIC ARDILA MATTEO
    • DIRECTOR - TESORERO - SECRETARIO
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    RICARDO ANIBAL ANGULO CUELLAR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAMON ARDILA MATTEO
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ALESSANDRA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2002
    Related members: 2
    View

    ARDILA & PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2012
    Related members: 2
    View

    ELMARFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 2
    View
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