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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    TASSILO INVESTMENT CORP

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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 (10)

    Related members (10)
    JAIME DE GAMBOA GAMBOA
    • DIRECTOR / TESORERO
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    ROSIDAR SHEIK BARRIA
    • SUSCRIPTOR
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    MARIA CRISTINA VALENZUELA DE ESPINOSA
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA EL TESORERO O LA PERSONA O PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    PAULA DE GAMBOA RESTREPO
    • TESORERO - DIRECTOR
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    MANUELA DE GAMBOA RESTREPO
    • VICEPRESIDENTE - DIRECTOR
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    MARIA CLAUDIA VELEZ JONES
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA EL TESORERO O LA PERSONA O PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (475) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA E.T. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2006
    Related members: 7
    View

    FLOWERS GROWERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2003
    Related members: 7
    View

    T.C.GTERRA CAPITAL GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2006
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 76674
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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