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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    TIIHAAK BUSINESS 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

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    Related members (11)

    Related members (11)
    CHRISTINA MEUSBURGER
    • PRESIDENTE - DIRECTOR
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    PRIME LEGAL SERVICES
    • AGENTE RESIDENTE
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES Y DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    DIANETH M. DE OSPINO
    • TESORERO - DIRECTOR
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    HANS-JÖRG GATT
    • DIRECTOR / SECRETARIO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LA PRESIDENTA Y EL SECRETARIO O POR LA FIRMA DE LA TESORERA CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (14509) Other organizations with which this organization shares directors and dignitaries.

    UNULEMO PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 10
    View

    MAGNUM PI INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 9
    View

    WALCHER BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2004
    Related members: 8
    View
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