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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    TULUM, ENTERPRICES 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 (12)

    Related members (12)
    CRISTINA MARIA VALLARINO LOPEZ
    • SUSCRIPTOR
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    ANIBAL VALLARINO VELARDE
    • AGENTE RESIDENTE
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    LIDIA DE LA CARIDAD GONZALEZ CARBALLO DE PUENTE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    ISMAEL DOMINGO
    • TESORERO - DIRECTOR
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    ANIBAL MARTIN VALLARINO VELARDE
    • PRESIDENTE - DIRECTOR
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    ALMA LOPEZ DE VALLARINO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    BADIANA LATINOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1991
    Related members: 5
    View

    LABELS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2009
    Related members: 4
    View

    IPSO POLIMEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2023
    Related members: 4
    View
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