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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    TUKI PANAMA, S. A.

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    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
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    Related members (11)

    Related members (11)
    LUISA LEOCADIA VARGAS
    • SUSCRIPTOR
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    OLGA VIODELDA ULIANTZEFF VARGAS
    • DIRECTOR / SECRETARIO
    • DIRECTOR - TESORERO
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    WLADIMIR OMAR ULIANTZEFF VARGAS
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ES EL PRESIDENTE O QUIEN HAGA SUS VECES, TENDRA REPRESENTACION DE LA MISMA. EL PRESIDENTE CONJUNTAMENTE CON LA SOCIEDAD O EN FORMA INDIVIDUAL
    • REPRESENTANTE
    MORENO, ARJONA, BRID & GARRIDO
    • AGENTE RESIDENTE
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    VLADIMIR OMAR ULIANTZEFF V.
    • VICEPRESIDENTE - DIRECTOR
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    CARLA ISABEL ULIANTZEFF VARGAS
    • DIRECTOR / SECRETARIO
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    ES EL PRESIDENTE O QUIEN HAGA SUS VECES, TENDRA REPRESENTACION DE LA MISMA. EL PRESIDENTE CONJUNTAMENTE CON LA SOCIEDAD O EN FORMA INDIVIDUAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CORONADO PACIFIC INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2014
    Related members: 5
    View

    FUNDACION BOZIDAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/04/2023
    Related members: 5
    View

    FUNDACION GRINBIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2013
    Related members: 3
    View
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