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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    TIOBOL, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    BOLIVAR PARIENTE CASTILLERO
    • SUSCRIPTOR
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    MARIAN PARIENTE DE LANZA
    • DIRECTOR - TESORERO
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    LAURA PARIENTE GAUGUREVICH
    • SECRETARIO
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    ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA REPRESENTACION LEGAL SERA EJERCIDA EN EL SIGUIENTE ORDEN: EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRES LAGOS, S.A. (TRILAKES CORPORATION)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1996
    Related members: 9
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    FUNDACION GARZA BLANCA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/12/2004
    Related members: 6
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    VIAJES ROSY, S.A. EN ESPAñOL Y EN INGLES (ROSY TRAVEL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1992
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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